Indian Evidence Act

Krishna Murari Yadav
Assistant Professor,
Faculty of Law,
Indian Evidence Act, 1872
University of Delhi, Delhi,
Contact no. – 7985255882
Email- krishnamurari576@gmail.com
1
INDIAN EVIDENCE ACT, 1872
Introduction
Indian Evidence Act is adjective/procedural law1. It can be enforced with retrospective effect. It is
„Lex Fori‟2. Lex Fori means the law of place where the question arises. For the example if the
question arises whether person is competent witness or particular fact is admissible, it shall be
decided according to the law of the country where Forum (Court) exist. Mainly it is procedural
law. But section 115 of the Act is substantive law. In 1868 Mr. Henry Maine drafted but that was
not suitable. In 1871 Sir James Fitzjames Stephen drafted3 Indian Evidence which converted into
Indian Evidence Act, 1872 (1 of 1872). So Sir James Fitzjames Stephen is called father 4 of
„Father of Indian Evidence Act, 1872‟. He had written „A Digest of the Law of Evidence‟.
Originally Indian Evidence Act contained 167 Sections, 11 Chapters and one Schedule. But in
1938 Schedule was repealed. Now, Indian Evidence Act contained 167 Sections, 11 Chapters.5
Preamble
WHEREAS it is expedient to consolidate, define and amend the law of Evidence; It is hereby
enacted as follows…
Comment
Three purpose (CDA) -Purpose of the Act is to consolidate, define and amend the law of
Evidence.6
Section 1
Short title -This Act may be called the Indian Evidence Act, 1872.
Extent - It extends to the whole of India and applies to all judicial proceedings in or before any
Court, including Courts-martial, other than Courts-martial convened under the Army Act (44 &
45 Vict., c. 58) the Naval Discipline Act [29 & 30 Vict., 109]; or the Indian Navy (Discipline)
Act, 1934 (34 of 1934), or the Air Force Act (7 Geo. 5, c. 51) but not to affidavits presented to
any Court or officer, nor to proceedings before an arbitrator;
Commencement of Act.––And it shall come into force on the first day of September, 1872.
Comment
Extent of Indian Evidence Act, 1872‟
According to section 1 of the Indian Evidence Act, 1872‟ it extends to the whole of India. Before
the commencement of Jammu and Kashmir Reorganisation Act, 20197 IEA was not applicable to
the Jammu and Kashmir. But after the Act IEA is applicable to the whole of India including
Union Territory Ladakh and Jammu & Kashmir.
The Fifth Schedule, Table 1S.No. 44 of Jammu and Kashmir Reorganisation Act, 2019 provides –
„In sub-section 2 of section 1, word “except the State of Jammu and Kashmir” shall be omitted.
This Act came on 31st Oct.2019. It is birth anniversary of Hon‟ble Sardar Vallabhbhai Patel.
1
In ancient and medieval time several jurist using „Adjective law‟ instead of „Procedural law‟.
2
Raj. APO, 2011. UP (J), Pre. 2016.
3
UK (J) 2005
4
UPSC Assistant Professor, 2016,Interview.
5
UK APO 2010.
6
UP APO 2005 & 2007.
7
It is available on http://egazette.nic.in/WriteReadData/2019/210407.pdf. Last visited January 7, 2020.
KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

2
Application of Indian Evidence Act, 1872
Indian Evidence Act applies to all judicial proceedings in or before any Court, including Courts-
martial, other than Courts-martial convened under the Army Act, the Naval Discipline Act or the
Indian Navy (Discipline) Act, 1934 or the Air Force Act but not to affidavits presented to any
Court or officer, nor to proceedings before an arbitrator.
Applicable –
(i) Judicial proceedings in or before any Court
(ii) Judicial proceedings in or before any Court including Courts-martial,
Not applicable
(i) Administrative Proceeding
(ii) Tribunal – In the case of Union of India v. T.R. Verma (1957) Supreme Court observed, “The
Indian Evidence Act has no application to enquiries conducted by tribunals. The law only requires
that tribunals should observe rules of natural justice.
(iii) Courts-martial convened under the Army Act, the Naval Discipline Act or the Indian Navy
(Discipline) Act, 1934 or the Air Force Act
(iv) Affidavits. Although IEA is not applicable to affidavits but proving facts by affidavit is not
barred. In practice facts are proved by affidavit.
(v) Proceedings before an arbitrator8.
Enforcement of Indian Evidence Act, 1872‟

According to section 1 of the Indian Evidence Act, 1872‟ it came into force on the first day of
September, 1872. This is also date of enforcement of Indian Contract Act,1872.9 It can be make
enforceable with retrospective effect10.
Section 2. Repeal of Enactment - Rep. by the Repealing Act, 1938 , s. 2 and Schedule.
Hira H. Advani Etc. v. State of Maharashtra (13 August, 1969)
In the case of Hira H. Advani Etc. v. State of Maharashtra Supreme Court said, “Section 2 of the
Indian Evidence Act before its repeal by the Repealing Act, [(1) of 1938)] provided as follows:
“Section 2- On and from that day (1st September 1872) the following laws shall be repealed;
(1) - All rules of evidence not contained in any statute, Act or Regulation in force in any part of
British India;
(2) All such rules, laws and regulations as have acquired the force of law under the 25th section
of the „Indian Councils Act‟1861 in so far as they relate to any matter herein provided for; and
(3) The enactments mentioned in the schedule hereto, to the extent specified in the third column in
the said schedule. But nothing herein contained shall be deemed to affect any provision of any
Statute, Act or Regulation in force in any part of British India and not hereby expressly
repealed.”
Privy Council in Sri Chandra Nandi v. Rakhalananda (1940) Justice Atkin observed, “It is to be
noticed in this connection that Section 2(1) of the Indian Evidence Act repeals the whole of the
English common law on evidence so far as it was in force in British India before the passing of
8
Bihar (J) 1999
9
MP APO, 1997. Uttarakhand APO 2010.
10
MP APO, 1993.

3
the Indian Evidence Act, and that provision of the law in effect prohibits the employment of any
kind of evidence not specifically authorised by the Act itself.”
Before the passing of Section 2 of the Indian Evidence Act, 1872, the rules of evidence were
governed by the
 English Law
 Hindu Laws
 Muslim Laws
 Rules of justice, equity & good conscience
 Rules and regulations under section 25 of the Indian Councils Act
 Certain enactments mentioned Schedule
Section 2 had already repealed these laws. So once section 2 was repealed in 1938 there was no
effect on legal point because repealed Acts were not enacted later on.
Provision of section 2 was unnecessary11.
UP APO 2019
Question -Section 2 of the Indian Evidence Act, 1872 was repealed by –
A. Repealing Act, 1948
B. Repealing Act, 1945
C. Repealing Act, 1883
D. Repealing Act, 1938
Answer – D. Repealing Act, 1938.
Jharkhand (J) (Mains) 2019
Question 8(b) (i) – Explain – “Falsus in uno falsus in omnibus” –

Answer – In Bur case, this maxim was explained by Supreme Court. This is following -
Bur Singh v. State of Punjab12 ( Oct. 13, 2008)

“Falsus in uno falsus in omnibus” means false in one thing, false in everything.
The maxim “falsus in uno falsus in omnibus” has no application in India and the witnesses cannot
be branded as liars.
Falsity of particular material witness or material particular would not ruin it from the beginning to
end.
Even if major portion of evidence is found to be deficient, in case residue is sufficient to prove
guilt of an accused, notwithstanding acquittal of number of other co-accused persons, his
conviction can be maintained.
11
Batuk Lal, „Law of Evidence‟ 5 (Central Law Agency, Allahabad, 19th Edn. 2010).
M. Monir, „Textbook on the Law of Evidence‟ 15 (Universal Law Publishing Co., New Delhi 9 th Edn., 2013).
11
AIR2010SC 2914.
12
AIR 2009 SC 157

4
It is the duty of Court to separate the grain from the chaff. Where the chaff can be separated from
the grain, it would be open to the Court to convict an accused notwithstanding the fact that
evidence has been found to be deficient to prove guilt of other accused persons.
The maxim “falsus in uno falsus in omnibus” has not received general acceptance nor has this
maxim come to occupy the status of a rule of law. It is merely a rule of caution. The doctrine
merely involves the question of weight of evidence which a Court may apply in a given set of
circumstances, but it is not what may be called „a mandatory rule of evidence‟.
Prem Singh & Ors. v. State of Haryana13, (2009)
Supreme Court clearly held as under: “It is now a well-settled principle of law that the doctrine
“falsus in uno, falsus in omnibus” has no application in India.”
Ranjit Singh v. State of Madhya Pradesh (2010) (SC)
It is well settled in law that the maxim falsus in uno, falsus in omnibus (false in one false in all)
does not apply in criminal cases in India, as a witness may be partly truthful and partly false in the
evidence he gives to the Court.
UP (J) Mains, 1986, Question 7 (a) &

UP (J) Mains, 2003, Question 6 (a)
Distinguish between direct and circumstantial evidence. Can a person be convicted on

circumstantial evidence alone?
UP (J) Mains, 1986, Question 7 (b) &
UP (J) Mains, 2003, Question 6 (b)
Distinguish between rebuttable and irrefutable presumption of law. Discuss

UP (J) Mains, 1986, Question 7 (c)
Distinguish between relevancy and admissibility of evidence.
“All admissible evidence is relevant, but all relevant evidence is not necessarily admissible.”
Comment.
UP (J) Mains, 1999, Question 5
What do you understand by conclusive and rebuttable presumption. Explain.
UP (J) Mains, 2000, Question 6(a)
“Relevancy and admissibility are neither synonymous nor is the one included in other.” Elucidate
this statement.
Comment.
13
(2009) 14 SCC 494

5
UP (J) Mains, 1986, Question 7 (b) &
Distinguish between rebuttable and irrefutable presumption of law. Discuss.

What do you understand by relevancy of facts? Are all the relevant facts admissible in Court?
Explain.
UK (J) 2011, UP APO(Pre) 2019
Question – Which one of the following is not defined under section 3 of the evidence act?
A. Court
B. Document
C. Evidence
D. Confession
Answer- D.
UP (J) (Mains) 2019

Question 7(c) – What do you understand by the word „Court‟ used in the Indian Evidence Act,
1872? Discuss with the help of decided cases.
Answer- According to Stephen, “In every Court, there must be at least three constituent parts-the
actor, reus and judex; the actor or plaintiff, who complains of an injury done; the reus, or
defendant, who is called upon to make satisfaction for it; and the judex, or judicial power, which
is to examine the truth of the fact, and to determine the law arising upon that fact, and if any
injury appears to have been done, to ascertain, and by its officers to apply, the remedy”.
According to Section 3 of the Indian Evidence Act, 1872, “Court” includes all Judges and
Magistrates, and all persons, except arbitrators14, legally authorised to take evidence15.
Name of the authority or institution is not important. Substance of the institution is important.
Brijnandan Sinha v. Jyoti Narain

Definition of Court under Indian Evidence Act is not exahaustive.
AIR 1956 SC 66 it has been held that any Tribunal or authority whose decision is final and
binding between the parties is a court. In the said decision, the Supreme Court, while deciding a
case under Court of Enquiry Act held that a court of enquiry is not a court as its decision is neither
final nor binding upon the parties.
Difference between Court and Quasi Judicial Tribunal
Shri Virindar Kumar Satyawadi v. The State of Punjab (24 November, 1955SC) – In this case
Supreme Court observed,
14
UP9J) 2003.
15
Raj. APO 2011.

6
 “In may be stated broadly that what distinguishes a Court from a quasi-judicial tribunal is
that it is charged with a duty to decide disputes in a judicial manner and declare the rights
of parties in a definitive judgment.
 To decide in a judicial manner involves that the parties are entitled as a matter of right to
be heard in support of their claim and to adduce evidence in proof of it. And it also
imports an obligation on the part of the authority to decide the matter on a consideration of
the evidence adduced and in accordance with law.
 When a question therefore arises as to whether an authority created by an Act is a Court as
distinguished from a quasi-judicial tribunal, what has to be decided is whether having
regard to the provisions of the Act it possesses all the attributes of a Court”.
State of Madhya Pradesh v. Anshuman Shukla (2008)
The very fact that the authorities under the Act are empowered to examine witnesses after
administering oath to them clearly shows that they are 'Court' within the meaning of the Evidence
Act.
In this case Hon‟ble Supreme Court observed, “The Arbitral Tribunal under Madhya Pradesh
Madhyastham Adhikaran Adhiniyam, 1983 is Court.The Arbitral Tribunal is constituted in terms
of Section 3 of the Act. Section 17 gives finality to the award made thereunder. Such awards
made, in terms of Section 18 would be deemed to be a decree within the meaning of Section 2 of
the Code of Civil Procedure, 1908. Section 19 confers a power of revision on the High Court. The
Tribunal has been confirmed various powers.
There, therefore, in our opinion, cannot be any doubt whatsoever that the authorities under the Act
are also „courts‟ within the meaning of the provisions of the Indian Evidence Act.
Jagadguru Annadanishwara Maha Swami Ji .v. V.C. Allipur 20 March, 2009

It is now well settled principle of law and having regard to the definition of the Court contained in
various statutes like Code of Civil Procedure or the Evidence Act would mean a Tribunal, whose
decision shall be final and/or would be entitled to take evidence in terms of the provisions of
the Evidence Act. It is also well settled that although a Tribunal may exercise some of its powers
in terms of the Code of Civil Procedure or Code of Criminal procedure and have all the trappings
of a Court but still would not be treated as a Court.
The Director, Pre-University, Education was not functioning as a Court.
Conclusion – Meaning of Court is decided according to particular statute.
Section 3 (Interpretation Clause)
Means & Includes Include Means Relevant
Court Document India One fact is said to ..

Fact Facts in issue Evidence
Existence of Fact Non-existence of fact Middle
Proved Disproved Not proved

7
Fact
(1) Physical Fact (2) Psychological Fact
Anything State of things Relation of things
Capable of being
Perceived by senses
Any mental condition
Of which
Any person is conscious
There are two types of „Fact‟ namely; (1) Physical Fact (2) Psychological Fact
“Fact”16 means and includes-

(1) Physical Fact- anything, state of things, or relation of things, capable of being perceived by
the senses;
Illustrations
(a) That there are certain objects arranged in a certain order in a certain place, is a fact.
(b) That a man heard or saw something, is a fact.
(c) That a man said certain words, is a fact.
(2) Psychological Fact - any mental condition of which any person is conscious.
Illustrations
(d) That a man holds a certain opinion, has a certain intention, acts in good faith or fraudulently,
or uses a particular word in a particular sense, or is or was at a specified time conscious of a
particular sensation, is a fact.
(e) That a man has a certain reputation, is a fact.
UP (J) Mains 2000 Question 5(a)
What is facts in issue? Illustrate your answer?
UP (J) Mains 2012 Question 7(a) (iv)

Write short note on Facts in issue.
16
MP HJS2011, UK(J) 2008

8
Section 3- Facts in issue17

“Facts in issue”.–– The expression “facts in issue” means and includes - any fact from which,
either by itself or in connection with other facts, the existence, non-existence, nature or extent of
any right, liability, or disability, asserted or denied in any suit or proceeding, necessarily follows.
Explanation - Whenever, under the provisions of the law for the time being in force relating to
Civil Procedure, any Court records an issue of fact, the fact to be asserted or denied in the answer
to such issue is a fact in issue.
Illustrations
 A is accused of the murder of B.
 At his trial the following facts may be in issue:––
 That A caused B‟s death;
 That A intended to cause B‟s death;
 That A had received grave and sudden provocation from B;
 That A, at the time of doing the act which caused B‟s death, was, by reason of
unsoundness of mind, incapable of knowing its nature.
There are two ingredients of facts in issue –

(1) There must be fact.
(2) That fact must be disputed between parties.
The expression “facts in issue”

(a) means and includes -
(b) any fact from which, either by itself or in connection with other facts,
(c) Four Points -the existence, non-existence, nature or extent of
(d) Three Points (RLD Party) -any right, liability, or disability,
(e) Two Points (Dispute/Opposite Claim) - asserted or denied
(f) Suit means Civil Matter and Proceeding means Criminal Matter - in any suit or
proceeding,
(g) Main constituent -necessarily follows.
Illustrations
A is accused of the murder of B.
At his trial the following facts may be in issue:––
(i) Whether A caused B‟s death; (Causing death – Physical Fact)
(ii) Whether A intended to cause B‟s death; ( Intention –Psychological Fact. Whether death was
caused with intention. Intention (Fact) converts facts in issue. So all facts in issue are fact but all
facts are not facts in issue.
(iii) Whether A had received grave and sudden provocation from B;
(iv)Whether A, at the time of doing the act which caused B‟s death, was, by reason of
unsoundness of mind, incapable of knowing its nature.
17
UP (J) Mains 2012.

9
Facts in issue
Fact
(Single Facts or Fact connected with other fact)
From which
Existence Non-existence, Nature Extent
Of any
(RLD)
Right Liability Disability
Asserted or Denied
In any
Suit or Proceeding
Necessarily follows
“Proved”
A fact is said to be proved when, after considering the matters before it, the Court either believes
it to exist, or considers its existence so probable that a prudent man ought, under the
circumstances of the particular case, to act upon the supposition that it exists.
“Disproved”
A fact is said to be disproved when, after considering the matters before it, the Court either
believes that it does not exist, or considers its non-existence so probable that a prudent man ought,
under the circumstances of the particular case, to act upon the supposition that it does not exist.
“Not proved”.

10
A fact is said not to be proved when it is neither proved nor disproved18.
Remarks – after considering the matters before it …It is mandatory for the Court first of all to
consider (Perusal) the matters before it, then come to the conclusion regarding existence or non-
existence of fact. after considering the matters before it….this compels judges to take rational
decision. It controls capricious mind of judges.
Proved (Existence)
After considering the matters before it ( Conclusion must be based on facts)
Court
(1) either believes it to exist or (2) considers its existence so probable that
Prudent Man (PM – Hon‟ble Mr. Modi Ji)
under the circumstances of the particular case
Ought to act to act upon the supposition that it exists
Disproved (Non-existence)
Just opposite of „Prove‟
“Evidence” “Evidence” means and includes -

(1) Oral Evidence - all statements which the Court permits or requires to be made before it by
witnesses, in relation to matters of fact under inquiry;
such statements are called oral evidence;
(2) Documentary Evidence - all documents including electronic records produced for the
inspection of the Court; such documents are called documentary evidence.
Evidence
Oral Evidence Documentary Evidence

Court
Document Electronic Record
Permit or Require (Even you are not interested but Court may compel you to give evidence
By witness
18
UK (J)2002, UK APO 2011 & UP (J) 2006.

11
Comment
Only witness can give evidence. So this definition in rigid term is defective. It does not cover
confession or admission made by accused. Tape recorded evidence is documentary evidence
rather that oral evidence.19. Discovery of fact with the help of tracker dog is a scientific evidence.
Question- Is evidence includes „Video Conferencing‟?

Answer- Yes.
Question- Is evidence in criminal cases be taken through „Video conferencing‟?
Answer- Yes.
State of Maharashtra v. Dr. Praful B. Desai20 (April 1, 2003)
In this case court held that electronic evidence includes evidence through „Video Conferencing‟.
For the purpose of presence under section 273, Cr.P.C. includes constructive presence.
Facts -
Wife of Mr. P. C. Singhi (Complainant) was suffering from cancer. Spouse consulted Dr.
Greenberg in USA. He suggested that surgery of this was not solution and she should be treated
only by medicine. They returned form USA and consulted Dr. Praful B.Desai. he suggested that
operation was solution and he can cure. Mr. P. C. Singhi and his wife became ready for operation
subject to condition that operation would be conducted only by Dr. Praful B.Desai.
But operation was conducted by Dr. A. K. Mukherjee on 22-12-1987. There was negligence and
wife of complainant died. Maharashtra Medical Council conducted conducted inquiry and found
negligence. FIR was registered against Dr. A. K. Mukherjeem and Dr. Praful B.Desai for under
section 338 read with section 109 & 114 of IPC.
Trial was going on. On 29-06-1998 the prosecution made an application to examine Dr.
Greenberg through video-conferencing who was ready to give evidence but he was not ready to
come to India.
Issue - Whether in a criminal trial, evidence can be recorded by video conferencing.
Metropolitan Magistrate (Yes) – In a criminal trial, evidence can be recorded by video

conferencing. In this case evidence of Greenberg is relevant.
It was challenged in High Court.UK APO 2010.
High Court (No) - In a criminal trial, evidence cannot be recorded by video conferencing. It was
challenged by State in Supreme Court. In this case evidence of Greenberg is not relevant.
Supreme Court (Yes) - In a criminal trial, evidence can be recorded by video conferencing. In
this case evidence of Greenberg is relevant. Guidelines were issued for recording of evidence
through video conferencing.
Arguments of P.B.Desai – Cr.P.C. deals procedure established by law. Article 21 talks about
just, fair and reasonable procedure. So departure from procedure established by Cr.P.C. would be
violation of Article 21. There are following arguments-
19
20
(2003) 4 SCC 601

12
(1) According to section 273, evidence must be recorded in physical presence of accused. So
recording of evidence of Greenberg who is sitting in USA shall be violation of section 273,
Cr.P.C.
(2) Section 273 talks about evidence. Evidence does not include video conferencing.
(3) Video conferencing is virtual reality.
Section 273 Evidence to be taken in presence of accused –
 Except as otherwise expressly provided,
 all evidence taken in the course of the trial or other proceeding shall be taken in the
presence of the accused, or,
 when his personal attendance is dispensed with, in the presence of his pleader.
Issue 1
Whether taking evidence of Greenberg though video conferencing amounts to be in presence of
accused.
Answer – Yes. Presence includes constructive presence. Section 273 itself creates two exceptions.
These are –
 Except as otherwise expressly provided,
 when his personal attendance is dispensed with, in the presence of his pleader.
Thus Section 273 provides for dispensation from personal attendance. In such cases evidence can
be recorded in the presence of the pleader. The presence of the pleader is thus deemed to be
presence of the Accused. Thus Section 273 contemplates constructive presence. This shows that
actual physical presence is not a must. This indicates that the term “presence”, as used in this
Section, is not used in the sense of actual physical presence. A plain reading of Section 273 does
not support the restrictive meaning sought to be placed by the Respondent on the word
“presence”.
Principle of Updating construction – Hon‟ble Justice Bhagwati observed observed, “Law must
constantly be on the move adapting itself to the fast-changing society and not lag behind.”21 Court
must endeavour to find out truth. There would be failure of justice not only by an unjust
conviction but also by acquittal of the guilty for unjustified failure to produce available
evidence.22
According to this principle law must be interpreted according to changing society. Several
provisions were interpreted with this doctrine. These are -
S.No. Statutory Provision Words interpreted Word included
1 Section 45, Evidence Act Handwriting Typewriting
includes
2 138, Negotiable Instrument Act Notice in writing Notice by Fax.
includes
Section 313, Cr.P.C. Personally Need not physical
includes presence
3 Telegraph includes Telephone
4 Documents includes Computer databases
5 Section 273 Cr.P.C. Presence includes Constructive presence
21
National Textile Workers‟ Union v. P.R. Ramakrishnan (1983) 1 SCC 228, 255.
22
Nageshwar Shri Krishna Ghobe v. State of Maharashtra (1973) 4 SCC 23.

13
Issue 2
Whether „Evidence‟ includes video conferencing.
Answer- Yes.
“Evidence” “Evidence” means and includes -
witnesses, in relation to matters of fact under inquiry;
such statements are called oral evidence;
(2) Documentary Evidence - all documents including electronic records produced for the
After the amendment in the definition of „Evidence‟ in 2000 document includes electronic
records.
So Evidence includes „Video Conferencing‟.
Issue 3
Whether video conferencing is virtual reality.
Answer- No.
Meaning of virtual reality – Virtual reality is a state where one is made to feel, hear or imagine
what does not really exist.
In virtual reality,
 one can be made to feel cold when one is sitting in a hot room,
 one can be made to hear the sound of the ocean when one is sitting in the mountains,
 one can be made to imagine that he is taking part in a Grand Prix race whilst one is
relaxing on one‟s sofa etc.
S.No. Virtual Reality23 Actual reality

1 Feeling cold Sitting in a hot room
2 Hearing the sound of the ocean24 Sitting in the mountains
3 Taking part in a Grand Prix race Relaxing on one‟s sofa
Actual reality –
Advances in science and technology have shrunk the world. They now enable one to see and hear
events, taking place far away, as they are actually taking place.
Example - Today one does not need to go to South Africa to watch World Cup matches. One can
watch the game, live as it is going on, on one‟s TV.
 If a person is sitting in the stadium and watching the match, the match is being played in
his sight/presence and he/she is in the presence of the players.
23
It is like… „Bhakt ka Chashma‟., Once you use this spectacles, you will see development and prosperous
everywhere. But reality is different.
24
Actually you are sitting alone on mountain. But you are taking feeling of beach of Goa. This is virtual reality.

14
 When a person is sitting in his drawing room and watching the match on TV, it cannot be
said that he is in the presence of the players but at the same time, in a broad sense, it can
be said that the match is being played in his presence.
 Both, the person sitting in the stadium and the person in the drawing room, are watching
what is actually happening as it is happening. This is not virtual reality, it is actual reality.
One is actually seeing and hearing what is happening.
World cup match in South Africa person in stadium person in drawing room
Both will enjoy the match at the Both will same how he Both will same how he hit
same time. Suppose Mr. Sachin hit six. six.
hit six.
Video Conferencing is actual reality - Video-conferencing has nothing to do with virtual reality.
It is actual reality. Video-conferencing is an advancement in science and technology which
permits one to see, hear and talk with someone far away, with the same facility and ease as if he is
present before you, i.e., in your presence. In fact he/she is present before you on a screen. Except
for touching, one can see, hear and observe as if the party is in the same room. In video-
conferencing both parties are in the presence of each other.25
Conclusion - So long as the accused and/or his pleader are present when evidence is recorded by
video-conferencing that evidence is being recorded in the “presence” of the accused and would
thus fully meet the requirements of Section 273 of the Criminal Procedure Code.
Guidelines for recording of evidence through video conferencing
There are following guidelines were laid down before recording of evidence through video
conferencing -
 (1) Fixing of time by officer deputed to record evidence.
 (2) Fixing of time by officer after consultation with VSNL26
 (3) He must be expert.
 (4) Opposite Party and his advocate must be present.
 (5) The officer must have authority to administer oath.
 (6) In case of perjury (False evidence) Court can ignore evidence of such person.
 (7) Opposite party (In this case respondent) must be allowed with documents.
 (8) Video Conferencing should be conducted without adjournment.
 (9)An officer would have to be deputed, either from India or from the Consulate/Embassy
in the country where the evidence is being recorded
 (10) The officer would remain present when the evidence is being recorded
 (11) The officer will ensure that there is no other person in the room where the witness is
sitting whilst the evidence is being recorded.
 (12) That officer will ensure that the witness is not coached/tutored/prompted.
25
You are in Delhi. Your girlfriend/boyfriend is in other city. With video calling you can enjoy your life except
touching body of your girlfriend/boyfriend. This is the actual reality rather than virtual reality.
26
Videsh Sanchar Nigam Ltd. (VSNL).

15
Conclusion – With above observation, it was directed to trial court to dispose of the case as early
as possible and in any case within one year from today.
Remarks- It is pathetic condition of justice delivery system that a case which started 1987 could
not be decided till 2003. It was again sent to trail court to decide acquittal or conviction of Dr.
P.B.Desai.
Question DU. LL.B -2003–A tape recorded statement is a document. Discuss. What should be
kept in mind while relying upon tape recorded evidence.
Question DU. LL.B -2005 - Discuss the relevancy and admissibility of the evidence obtained
through „Video Conferencing‟.
Question DU. LL.B - Is evidence collected illegal manner admissible?
Rajasthan (J) (Mains) 2016 – Discuss the admissibility of „Electronic Records‟ in evidence as
per provisions of Indian Evidence Act.
Rajasthan (J) (Mains) 2015- What are special provisions in the Indian Evidence Act regarding
admissibility of „Electronic Records‟? In what circumstances information contained in electronic
record can be accepted in evidence in proceeding before Court? Discuss with reference to relevant
provisions.
R.M. Malkani v. State of Maharashtra (22/09/1972)

 Admissibility of „Tape Recorded‟ Evidence.
 Admissibility of „Evidence‟ in illegal manner.
Facts- Facts of case can be divided into five parts –
First Part -Jagdish Prasad Ramnarayan Khandelwal was admitted to the hospital of Dr Adatia on
May 3, 1964. Operation was performed by Aditya. But his condition became serious. He was
removed to the Bombay Hospital on 10.05.1984. Treatment was done by Dr. Motwani. He died
on 13.05.1964.
Second Part - Coroner27‟s Court conducted inquest on 13.05.1964. R.M. Malkani was on leave.
So there was delay in inquest.
Third Part- R. M. Malkani issued notice to Dr.Aditya. After some time he started to demand
bribe. He threatened that otherwise he would charge for medical negligence even though you are
innocent. He demanded 20000 rs. from Aditya through Motwani. When Aditya refused to pay
money, Malkani reduced the money.
Fourth Part -Dr. Aditya and Motwani lodged complaint to Anti Corruption Bureau on
05.10.1964. Mugwe was directior of ACB. He suggested them to be in contact with Malkani.
Fifth Part - Mugwe arranged his staff at residence of Motwani with tape recording equipment to
record telephonic conversation. Conversation was recorded. According to Malakani there was
some share of other public officer. When they went to give money, Malkani did not take money
due to delay in payment of money.
Charge- He was charged under sections 161, 385, 420 and 511 of IPC.
Contention of Malkani –There were following contention of Malkani –
27
Coroner means public official who conduct inquest in unnatural death.

16
1. Evidence was illegally obtained.
2. It was violation of Article 20(3) and Article 21.
3. It was during investigation. So hit by section 162 of Cr.P.C.
4. There was no attempt to obtain gratification.
5. Sentence should be modified.
Reply -
 (1) It was not violation of section 25 of Indian Telegraph Act.
Reason –It was recorded after consent of Motwani.
(2) Admission of evidence collected in illegal manner- Evidence is admissible even though it
was collected through illegal manner.
Reason- Indian Evidence Act does not say that Evidence must be collected in legal manner. This
Act is silent regarding manner of collection of Evidence. It concentrate on relevancy of facts
English Case
Kwruma, Son of Kanju v. R.28

The Judicial Committee in Kwruma, Son of Kanju v. R. dealt with the conviction of an accused of
being in unlawful possession of ammunition which had been discovered in consequence of a
search of his person by a police officer below the rank of those who were permitted to make such
searches.
The defendant appealed against his conviction for unlawful possession of ammunition, saying that
the evidence had been obtained by unlawful means, and should not have been admitted against
him.
Lord Goddard held, “The test to be applied both in civil and in criminal cases, in considering
whether evidence is admissible, is whether it is relevant to the matters in issue. If it is, it is
admissible and the Court is not concerned with how it was obtained.”
R. v. Maqsud Ali29
The admissibility of evidence procured in consequence of illegal searches and other unlawful acts
was applied in a recent English decision in R. v. Maqsud Ali . In that case two persons suspected
of murder went voluntarily with the police officers to a room in which, unknown to them, there
was a microphone connected with a tape-recorder in another room. They were left alone in the
room. They proceeded to have a conversation in which incriminating remarks were made. The
conversation was recorded on the tape. The Court of Criminal Appeal held that the Trial Judge
had correctly admitted the tape-recording of the incriminating conversation in evidence. It was
said “that the method of the informer and of the eavesdropper is commonly used in the detection
of crime. The only difference here was that a mechanical device was the eavesdropper”. The
Courts often say that detention by deception is a form of police procedure to be directed and used
sparingly and with circumspection.
28
1955 AC 197
29
(1963) 2 All ER 464.

17
Indian Case
Not Part of Malkani Case
Barindra Kumar Ghose and Ors. v. Emperor (23 November, 1909)

Indian Revolutionary Mr. Barindra Kumar Ghose along with other was prosecuted under
section 121, 122 etc. Calcutta High Court decided this case. In this case Sir Lawrence Jenkins,
“I hold that what would otherwise be relevant does not become irrelevant because it was
discovered in the course of a search in which those provisions were disregarded”. In this case
there was violation of procedure relating to search and seizure mentioned in Cr.P.C.
Magraj Patodia v. R. K. Birta30
The witness who produced the file could give satisfactory answer how he got document. Supreme
Court said that a document which was procured by improper or even by illegal means could not
bar its admissibility provided its relevance and genuineness were proved.
R.M. Malkani Case – Although evidence was collected secretly, but it was relevant so it was
accepted.
Not Part of Malkani Case
Yashwant Sinha & Ors. v. CBI Through Its Director & Anr31 (April 10, 2019)
In this case „Review Petition‟ was filed on the grounds of discloser of new facts related to
„Rafale Deal‟ which were collected by members of The Hindu News Paper. These facts were
also published in the News Paper. Maintainability of Review Petition was challenged on the
ground of lack of bona fide. Attorney General claimed that these copies have been taken illegally
. Attorney General contended that documents were unauthorisely removed from the Ministry in
violation of several laws.
But Supreme Court did not accept this contention and accepted „Review Petition‟. Hon‟ble
Justcie K.M. Joseph observed, “ Under the common law both in England and in India the context
for material being considered by the court is relevancy. There can be no dispute that the manner
in which evidence is got namely that it was procured in an illegal manner would not ordinarily be
very significant in itself in regard to the Courts decision to act upon the same”.
(3) Tape recording conversation is admissible- Tape recorded conversation is admissible

provided:
 Firstly, the conversation is relevant to the matters in issue;
 Secondly, there is identification of the voice; and,
 Thirdly, the accuracy of the tape recorded conversation is proved by eliminating the
possibility of erasing the tape record.
A contemporaneous tape record of a relevant conversation is a relevant fact and is admissible
under Section 8 of the Evidence Act. It is res gestae. It is also comparable to a photograph of a
30
AIR 1971 SC 1295.
31
Available at : https://www.thehindu.com/news/resources/article26793859.ece/BINARY/Rafale-Review-
Judgement_10-Apr-2019.pdf (Last visited on February 19, 2020).

18
relevant incident. The tape recorded conversation is therefore a relevant fact and is admissible
under Section 7 of the Evidence Act.
The conversation between Dr Motwani and the appellant in the present case is relevant to the
matter in issue. There is no dispute about the identification of the voices. There is no controversy
about any portion of the conversation being erased or mutilated. The appellant was given full
opportunity to test the genuineness of the tape recorded conversation. The tape recorded
conversation is admissible in evidence.
Shri N. Sri Rama Reddy Etc v. Shri V. V. Giri (27 April, 1970)
This case is known as „Presidential Election Case‟. A tape recorded conversation between the
witness and the petitioner was sought to be given in evidence by playing the tape-record to
impeach the credit of the witness.
Supreme Court said, “Tape itself is primary and direct evidence admissible as to what has been
said and picked up by the recorder”. Supreme Court observed, “a previous statement, made by a
person and recorded on tape, can be used not only to corroborate the evidence given by the
witness in Court but also to contradict( Section 153, Exception 2) the evidence given before the
Court, as well as to test the veracity(Section 146) of the witness and also to impeach his
impartiality [Section 155(3)]”.
Conclusion of Shri N. Sri Rama Reddy Etc 1. Section 6- Res Gestae

v. Shri V. V. Giri & R.M. Malkani Case are 2. Section 7
„Tape Recorded Conversation‟ is relevant 3. Section 8
under…. 4. Section 146
5. Section 153
6. Section 155
7. Comparable to a photograph
(4) No violation of Article 21- The telephonic conversation of an innocent citizen will be
protected by Courts against wrongful or highhanded interference by tapping the conversation. The
protection is not for the guilty citizen against the efforts of the police to vindicate the law and
prevent corruption of public servants. In the present case there is no unlawful or even irregular
method in obtaining the tape-recording of the conversation.
(5) No violation of section 162- He did not make statement to police.
Conclusion –R.M. Malkani could not get remedy.

Question - Is „Confession of co-accused‟ evidence under definition of „Evidence‟ under Evidence
Act, 1872?
Answer- In the strict sense confession is not evidence. According to definition of „Evidence‟
under Evidence Act, 1872 oral evidence can be given only by witness. In the case of Mohd.
Khalid v. State of West Bengal (2002) Supreme Court observed, “The confession of a co-accused
does not come within the definition of evidence contained in Section 3 of the Evidence Act. These
are following reasons -
 It is not required to be given on oath,
 nor in the presence of the accused, and
 it cannot be tested by cross-examination”.

19

Answer- In the case of C.Parshwanath v. State of Karnataka (August 18, 2010 S.C.) Supreme
Court observed, “The evidence tendered in a court of law is either direct or circumstantial”32.
Evidence can be classified into two parts-
1. Direct or positive evidence
2. Indirect or circumstantial evidence
(1) Meaning of direct evidence- According to Mr. Monir, “ Direct evidence is that which goes
expressly to the very point in question and proves it, if believed, without aid from inference or
deductive reasoning33.
In the case of C.Parshwanath v. State of Karnataka34 Supreme Court observed, “Evidence is said
to be direct if it consists of an eye-witness account of the facts in issue in a criminal case”.
Example- Eye witness to the murder is direct evidence.
(2) Indirect or circumstantial evidence – Circumstantial evidence does not prove the point in
question directly but establishes it only by inference.35
In the case of C.Parshwanath v. State of Karnataka Supreme Court observed, “On the other hand,
circumstantial evidence is evidence of relevant facts from which, one can, by process of intuitive
reasoning, infer about the existence of facts in issue or factum probandum”.
Example- A was seen running away with blood stained knife from B‟s room where B was found
dead immediately after B‟s cries were heard would be circumstantial evidence as against A.
Importance of circumstantial evidence - In the case of C.Parshwanath v. State of Karnataka36
Supreme Court observed, “Human agency may be faulty in expressing picturisation of actual
incident, but the circumstances cannot fail. Therefore, many a times it is aptly said that “men may
tell lies, but circumstances do not”.
Question - Can a person be convicted on circumstantial evidence alone?

Answer- In the case of Bodh Raj v. State of Jammu and Kashmir37 Supreme Court observed that a
person be convicted on circumstantial evidence alone. But circumstantial evidence must be
proved. What should be proved for conviction on the basis of circumstantial evidence has been
discussed in following case –
Sahoo v. State of U.P.38 (February 16, 1965)
Fact –Sahoo killed his daughter in law (Wife of son). Sahoo was residing with younger son (8
yrs.) and daughter in law whose husband was doing service in Lucknow. He had developed illicit
32
C. Parshwanath v. State of Karnataka ( Date of judgment -August 18, 2010 S.C.) AIR2010SC 2914.
33
34
AIR2010SC 2914.
35
36
AIR2010SC 2914.
37
(2002) 8 SCC 45.
38
AIR 1966 SC 40,

20
relationship. But there was continue quarrel between both. One day in the early morning he killed
her. P. Ws. 9, 11, 13 and 15 saw the accused going out of the house at about 6 a.m. on that day
soliloquying that he had finished Sunderpatti and thereby finished the daily quarrels.
Issues1 –Is communication necessary to constitute confession?
Answer –No.
Issue – Is circumstantial evidence sufficient for conviction?
Answer- Yes.
Supreme Court observed, “This Court in a series of decisions has reaffirmed well-settled rule of
„circumstantial evidence‟. The circumstances from which the conclusion of guilt is to be drawn
should be in the first instance fully established. All the facts so established should be consistent
only with the hypothesis of the guilt of the accused and the circumstances should be of a
conclusive nature and tendency that they should be such as to exclude other hypotheses but the
one proposed to be proved.”
Accused was convicted.
Gambhir v. State of Maharashtra (1982)
In the case of Gambhir v. State of Maharashtra (1982) Supreme Court said that the circumstantial
evidence should not only be consistent with the guilt of the accused but also should be
inconsistent with his innocence.
Conclusive and Exclusive- Circumstantial evidence must be conclusive and exclusive.
Conclusive -It must conclusively establish his guilt.
Exclusive- It must exclude hypothesis of innocence of the accused.
Sharad Birdhichand Sarda v. State of Maharashtra39 (July 17, 1984)

(Golden Principles / Panchsheel)
In this case Supreme Court observed that five golden principles, if we may say so, constitute the
panchsheel of the proof of a case based on circumstantial evidence. These are-
 (1) Establish - the circumstances from which the conclusion of guilt is to be drawn should
be fully established. The circumstances concerned must or should and not may be
established;
 (2) Inclusive - the facts so established should be consistent only with the hypothesis of the
guilt of the accused, that is to say, they should not be explainable on any other hypothesis
except that the accused is guilty;
 (3) Conclusive -the circumstances should be of a conclusive nature and tendency;
 (4) Exclusive- they should exclude every possible hypothesis except the one to be proved;
and
 (5) Chain - there must be a chain of evidence so complete as not to leave any reasonable
ground for the conclusion consistent with the innocence of the accused and must show that
in all human probability the act must have been done by the accused.
39
AIR 1984 SC 1622.

21
Padala Veera Reddy v. State of A.P.40(1990)
In Padala Veera Reddy v. State of A.P., it was laid down that when a case rests upon
circumstantial evidence, such evidence must satisfy the following tests: “
(1) the circumstances from which an inference of guilt is sought to be drawn, must be cogently
and firmly established;
(2) those circumstances should be of a definite tendency unerringly pointing towards guilt of the
accused;
(3) the circumstances, taken cumulatively, should form a chain so complete that there is no escape
from the conclusion that within all human probability the crime was committed by the accused
and none else; and
(4) the circumstantial evidence in order to sustain conviction must be complete and incapable of
explanation of any other hypothesis than that of guilt of the accused and such evidence should not
only be consistent with the guilt of the accused but should be inconsistent with his innocence.”
Bodh Raj v. State of Jammu & Kashmir (2000)

Facts -
In this case Swaran Singh @ Pappi („the deceased‟) was running a finance company. Accused 2
(Ashok Kumar) and Accused 1 (Ravinder Kumar) had taken huge amounts as loan from the
deceased. They made plan to kill him. They hired goons and with the help of them he was killed.
Murder was committed in evening time at a highly populated place. Deceased had also fired and
two accused were injured. With plan they instigated to deceased to visit site for purchasing of
land. Total ten persons were charge sheeted.
Recoveries of various weapons used by the assailants were made pursuant to the disclosures made
by the accused Bodhraj, Bhupinder, Subash Kumar, Rajesh Kumar and Rakesh Kumar.
Recoveries were witnessed by several witnesses.
They were prosecuted under section 302 r/w Section 120B. On the basis of circumstantial
evidence they were convicted.
In this case Supreme Court discussed ratio of several judgment including Sharad Birdhichand
Sarda v. State of Maharashtra41 & Padala Veera Reddy v. State of A.P.42 Supreme Court also
observed other important points. Ratio of some other judgments have been discussed earlier so
there in no need to discuss again. Some other important points are following –
(1) Fact may be proved by circumstantial evidence- It may be stated that for a crime to be
proved it is not necessary that the crime must be seen to have been committed and must, in all
circumstances be proved by direct ocular evidence by examining before the court those persons
who had seen its commission. The offence can be proved by circumstantial evidence also.
(2) Factum Probandum and factum Probans - Principal fact or factum probandum may be
proved indirectly by means of certain inferences drawn from factum probans, that is, the
evidentiary facts. To put it differently, circumstantial evidence is not direct to the point in issue
but consists of evidence of various other facts which are so closely associated with the fact in
issue that taken together they form a chain of circumstances from which the existence of the
principal fact can be legally inferred or presumed.
40
AIR 1990 SC 79
41
AIR 1984 SC 1622.
42
AIR 1990 SC 79

22
(3) “so much of such information” under section 27- The words “so much of such information”
as relates distinctly to the fact thereby discovered, are very important and the whole force of the
section concentrates on them. Clearly the extent of the information admissible must depend on the
exact nature of the fact discovered to which such information is required to relate.
(4) Doctrine of confirmation - The basic idea embedded in Section 27 of the Evidence Act is the
doctrine of confirmation by subsequent events.
The doctrine is founded on the principle that if any fact is discovered as a search made on the
strength of any information obtained from a prisoner, such a discovery is a guarantee that the
information supplied by the prisoner is true.
The information might be confessional or non-inculpatory in nature but if it results in discovery of
a fact, it becomes a reliable information. It is now well settled that recovery of an object is not
discovery of fact envisaged in the section. There is difference between recovery and discovery.
(5) Last seen theory - The last-seen theory comes into play where the time-gap between the point
of time when the accused and the deceased were seen last alive and when the deceased is found
dead is so small that possibility of any person other than the accused being the author of the crime
becomes impossible. It would be difficult in some cases to positively establish that the deceased
was last seen with the accused when there is a long gap and possibility of other persons coming in
between exists.
Conclusion – They were convicted on circumstantial evidence.
Section 4
Presumption of
Fact & Law Law & Fact
Rebuttable Irrebuttable Rebuttable Irrebuttable
May Presume Shall Presume Conclusive Prove

(Sections 86 to 88, 90,114) (Ss 79 to 89, 89, 105,114A) (Sections41,112,113IEA,Sec.82 IPC)
May presume–Whenever it is provided by this Act that the Court may presume a fact, it may
either regard such fact as proved, unless and until it is disproved, or may call for proof of it.
Shall presume–Whenever it is directed by this Act that the Court shall presume a fact, it shall
regard such fact as proved, unless and until it is disproved43.
Conclusive proof-When one fact is declared by this Act to be conclusive proof of another, the
Court shall, on proof of the one fact, regard the other as proved, and shall not allow evidence to
be given for the purpose of disproving it.
Common in all-
(1)..Court
(2) Regard such fact
(3) prove
43
Bihar J (Interview) 2019

23
May ..provided..
Shall ..directed..
Conclusive ..declared..
Jharkhand (Pre) (J) 2019

Question -Presumption under section 114A, IEA, is a/an (a) Rebuttable presumption (b)
Presumption of fact (c) Mixed presumption of law and fact (d) Irrebuttable presumption of law.
Answer -(a) Rebuttable presumption. Section 114A- Presumption as to absence of consent in
certain prosecution for rape…….the court shall presume that she did not consent.
Presumption
May Shall Conclusive
Court Party Court Party
Court has option Party has option Court has no option Party has option
Either to accept or reject If Court chose option of acceptance,

Party can disprove
Both has option Court is bound to accept Party can disprove
Only Party has option
Court Party
No option No option
No one has option
UP (J) (M) 2012 Question 5(a)
What do you mean by presumption? Discuss the kind of presumption.

UP (J) (M) 2018 -2019 Question 5(c)
Discuss the meaning and utility of presumptions. Draw distinction between rebuttable
presumption of law and irrebuttable presumption of law.
Answer-

24
Meaning of Presumption – „Presumption‟ word has not been defined under Indian Evidence Act,
1872. With the help of dictionary and case law, it can be defined. These are following -
Stephen44
“A presumption” means a rule of law that Courts and judges shall draw a particular inference
from particular fact, or from particular evidence, unless and until the truth of such inference is
disproved.
P. Ramanatha Aiyar‟s Advanced Law Lexicon
P. Ramanatha Aiyar‟s Advanced Law Lexicon, 3rd edition, at page 3697, the term „presumption‟
has been defined as under:
“A presumption is an inference as to the existence of a fact not actually known arising from its
connection with another which is known”.
M.S. Narayana Menon @ Mani v. State of Kerala & Anr. (4 July, 2006) (SC)
In this case Hon‟ble Justice S.B. Sinha said, “A presumption is a legal or factual assumption
drawn from the existence of certain facts”.
M/S Kumar Exports v. M/S Sharma Carpets (December 16, 2008)

In this case Hon;ble Supreme Court said, “Presumption literally means “taking as true without
examination or proof”.
Effect of presumption –
M/S Kumar Exports v. M/S Sharma Carpets

In this case Hon;ble Supreme Court said, “Presumptions are devices by use of which the courts
are enabled and entitled to pronounce on an issue notwithstanding that there is no evidence or
insufficient evidence. A presumption is not in itself evidence, but only makes a prima facie case
for a party for whose benefit it exists”.
Kinds of presumption – The word 'Presumption' inherently imports an act of reasoning. A
presumption is a legal or factual assumption drawn from the existence of certain facts.
M/S Kumar Exports v. M/S Sharma Carpets

In this case Hon‟ble Supreme Court said, “Under Indian Evidence Act, all presumptions must
come under one or the other class of the three classes mentioned in the Act, namely,
1. „May presume‟ (rebuttable),
2. „Shall presume‟ (rebuttable) and
3. „Conclusive presumptions‟ (irrebuttable)”.
„May Presume‟ denotes the presumption of fact and „Shall Presume‟ and „Conclusive Proof‟
denotes the presumption of law.
There are two types of presumption namely;
44
James Fitzjames Stephen, „A Digest on Law of Evidence‟ 2 (Article 1, Available on
https://books.google.co.in/books?id=1g8-
AAAAIAAJ&printsec=frontcover&source=gbs_ge_summary_r&cad=0#v=onepage&q&f=false ). Last visited
February 26, 2020.

25
(1) Presumption of fact
(2) Presumption of law and
Difference between „May Presume‟ and „Shall Presume‟
In the case of M/S Kumar Exports v. M/S Sharma Carpets Supreme Court discussed difference
between may presume and shall presume.
In this case Hon‟ble Supreme Court said,
May Presume- In this case the Court has an option to raise the presumption or not,
Shall Presume- In this case the Court must necessarily raise the presumption.
If in a case the Court has an option to raise the presumption and raises the presumption, the
distinction between the two categories of presumptions ceases and the fact is presumed, unless
and until it is disproved.
Definitions of „may presume‟ and „shall presume‟ as given in Section 4 of the Evidence Act,
makes it at clear that presumptions to be raised under both the provisions are rebuttable.
Comparison between „May Presume‟ & „Shall Presume‟
There are following comparisons –
Ground „May Presume‟ Shall Presume‟

Differences
Provided/ It provided under this Act It directed under this Act
Directed
Discretion/ Court has option either to accept or reject Court has no option.
Mandatory
Fact/Law It is presumption regarding fact. It is presumption regarding law.
Similarity Similarity
Party Party can disprove it part Party can disprove it.
Rebuttable It is rebuttable It is rebuttable.
Example Sections 86 to 88, 90,114 Sections 79 to 89, 89, 105
Comparison between „Shall Presume‟ & „Conclusive Proof
There are following comparisons –
Ground Shall Presume Conclusive Proof

(Rebuttable presumption of law) (Irrebuttable presumption of law)
Differences
Directed/ It directed under this Act It declared under this Act
Declared
Party Party can disprove it. Party can not disprove it.
Rebuttable It is rebuttable presumption of law. It is irrebuttable presumption of law.

26
Example Sections 79 to 89, 89, 105 Sections41,112,113IEA,Sec.82 IPC
Similarity Similarity
Mandatory Court has no option. Court has no option.
Law It is presumption regarding law. It is presumption regarding law
Presumption under Evidence Act and Presumption of Innocence
In the case of M.S. Narayana Menon @ Mani v. State of Kerala & Anr. Supreme Court observed,
“Presumptions are rules of evidence and do not conflict with the presumption of innocence,
because by the latter all that is meant is that the prosecution is obliged to prove the case against
the accused beyond reasonable doubt. The obligation on the prosecution may be discharged with
the help of presumptions of law or fact unless the accused adduces evidence showing the
reasonable possibility of the non-existence of the presumed fact.
The burden of proof may be shifted by presumptions of law or fact, and presumptions of law or
presumptions of fact may be rebutted not only by direct or circumstantial evidence but also by
presumptions of law or fact”.
Section 5 (What evidence are allowed)
Section 5- Evidence may be given of facts in issue and relevant facts. ––Evidence may be
given in any suit or proceeding of the existence of non-existence of every fact in issue and of such
other facts as are hereinafter declared to be relevant, and of no others.
Explanation.–-This section shall not enable any person to give evidence of a fact which he is
disentitled to prove by any provision of the law for the time being in force relating to Civil
Procedure.
Section 5
Evidence may be given
Family (Parents) Suit Proceeding
Not allowed allowed allowed

Of the
Existence (Prove )or Non-existence (Disprove)
Of
Facts in issue or Relevant fact
Explanation – Disentitled person shall be allowed to give evidence merely with the help of this
section.

27
Distinguish between relevancy and admissibility of evidence.
Comment.
“Relevancy and admissibility are neither synonymous nor is the one included in other.” Elucidate
this statement.
Comment.
What do you understand by relevancy of facts? Are all the relevant facts admissible in Court?
Explain.
Question DU. LL.B -2005 -

Discuss the relevancy and admissibility of the evidence obtained through „Video Conferencing‟.
Answer
Section 3
“Relevant” - One fact is said to be relevant to another when the one is connected with the other in
any of the ways referred to in the provisions of this Act relating to the relevancy of facts.
CHAPTER II - OF THE RELEVANCY OF FACTS (Sections 5 -55)
Section 5. Evidence may be given of facts in issue and relevant facts - Evidence may be given
in any suit or proceeding of the existence of non-existence of every fact in issue and of such other
facts as are hereinafter declared to be relevant, and of no others.
Ram Bihari Yadav v. State of Bihar & Ors.45 (21 April, 1998)
Hon‟ble Justice Syed Shah Quadri said, “More often the expressions „relevancy and admissibility‟
are used as synonyms but their legal implications are distinct and different for more often than not
facts which are relevant are not admissible; so also facts which are admissible may not be
relevant, for example, questions permitted to be put in cross-examination to test the veracity or
impeach the credit of witnesses, though not relevant are admissible”.
Relevant/ Relevancy –Relevancy is decided according to sections 5 to 55. But all relevant facts
are not admissible.
Example- For the example privileged communication. Some of them are communication between
husband and wife, communication between advocate and his clients etc. might be relevant but
these are protected under section 122 & 126 respectively.
Conclusion- Generally all relevant facts are admissible. All relevant facts are not admissible.
45
AIR 1998 SC 1850.

28
Admission –Admissibility is decided by judge. Generally relevant fact is admissible. But there
are certain situation when irrelevant fact (Here irrelevant fact means which is not declared
relevant according to sections 5 to 55 of the Act.) may be admissible.
Example- For example,
 questions permitted to be put in cross-examination to test the veracity – Section 146(1) or
 impeach the credit of witnesses, though not relevant are admissible – Section 155.
Conclusion - Generally all admissible facts are relevant. But all admissible facts are not relevant.
Question -Who will decide relevancy and admissibility of fact?
Answer- Judge. According to section 13646 judge will decide admissibility of fact.
Difference between Relevancy and Admissibility
S.No. Relevancy Admissibility

Ram Bihari Yadav v. State of Bihar & Ors.47
1 Relevancy is decided according to Chapter II, My opinion - Admissibility is
Sections 5 to 55 decided by judge under section 136.
2 Rule – All relevant facts are admissible. All admissible facts are relevant
Exception –There are certain relevant facts All admissible facts are not
are not relevant. For example –privileged relevant. For example –Sections
communication. 146 and 155.
Batuk Lal, „Law of Evidence‟ 41 (Central
Law Agency, Allahabad, 19th Edn. 2010).
3 Relevancy is based on logic and probability. Admissibility is not based on logic
but on strict rule of law
4 Relevancy is described according to Chapter Rule of admissibility is described
II, Sections 5 to 55 after section 55.
5 Rule of relevancy declares what is relevant. Rule of admissibility declares
whether certain type of relevant
evidence are admissible or to be
excluded.
Kinds of Relevancy
Relevancy is based on logic. Some of them have been declared by law to be admissible in court.
So there are two types of relevancy –
(1) Logical relevancy,
(2) Legal Relevancy.
Comparisons
46
Section 136- Judge to decide as to admissibility of evidence - When either party proposes to give evidence of
any fact, the Judge may ask the party proposing to give the evidence in what manner the alleged fact, if proved,
would be relevant; and the Judge shall admit the evidence if he thinks that the fact, if proved, would be relevant, and
not otherwise.
47
AIR 1998 SC 1850.

29
Logical Relevancy Legal Relevancy
Similarity
Both are based on logic and probability.
Differences
1 „Logical Relevancy‟ is genus. „Legal Relevancy‟ is species.
2 Logical relevancy has no place in law. Sections 5 to 55
3 All „Logical Relevancy‟ is not „Legal Relevancy‟. All „Legal Relevancy‟ is
„Logical Relevancy‟.
Example Shyam made confession to Police, “I have kept in
(i) the field the knife with which I killed Ram”.
Logically whole statement is relevant. Legally only half part is
relevant. According to section
27“I have kept in the field the
knife” is relevant. I killed
Ram is not relevant.
Example Confession made to police.
(ii)
Logically relevant. His statement might be true Legally it is not relevant. It
and making confession voluntarily might be true. will be hit be section 25 of the
evidence Act.
Question [UK (J) 2009] –Which of the following is not correct?
Option –
A. Some facts are relevant, but not admissible
B. Some facts are admissible, but not relevant.
C. All relevant facts are admissible.
D. All admissible facts are not relevant.
Answer – C. All relevant facts are admissible.
Explanation - Ram Bihari Yadav v. State of Bihar & Ors.

30
Section 6 & Res Gestae
UP ( J) (Mains) 2015 Question 6

Explain the doctrine of Res Gestae.
UP ( J) (Mains) 2018 Question 5(a)
Discuss the limits within which the rule of Res Gestae operates. How for ambiguities involved in
this rule have been removed under the Indian Law? Explain.
Jharkhand (J) (M) 2019 Question 7
Write detailed note on: The Doctrine of Res Gestae.
Answer –
Section 6
Fact
Facts in issue Facts not in issue
Connected with
Facts in issue or Relevant Fact
As to form part of same transaction

Whether they occurred
(Singular) (Plural)
At the same At the different time
Time & Place Times & Places
When (Ill.(a))
At (Simultaniously) Shortly before or Shortly after
Section6. Relevancy of facts forming part of same transaction -Facts which, though not in
issue, are so connected with a fact in issue as to form part of the same transaction, are relevant,
whether they occurred at the same time and place or at different times and places.

31
Illustrations
(a) Beating - A is accused of the murder of B by beating him. Whatever was said or done by A or
B or the by-standers at the beating, or so shortly before or after it as to form part of the
transaction, is a relevant fact.
(b) Waging War -A is accused of waging war against the Government of India by taking part in
an armed insurrection in which property is destroyed, troops are attacked and gaols are broken
open. The occurrence of these facts is relevant, as forming part of the general transaction, though
A may not have been present at all of them.
(c) Defamation -A sues B for a libel contained in a letter forming part of a correspondence.
Letters between the parties relating to the subject out of which the libel arose, and forming part of
the correspondence in which it is contained, are relevant facts, though they do not contain the libel
itself.
(d) Delivery of Goods -The question is, whether certain goods ordered from B were delivered to
A. The goods were delivered to several intermediate persons successively. Each delivery is a
relevant fact.
(1) Meaning
Res Gestae is Latin Phrase. Its literal meaning is “Things done”. When it is translated into
English means “Things said and done in the course of transaction”48.
Statutory provisions – Application of „Res Gestae‟ was very controversial. So this word was not
used in Indian Evidence Act. Several authors says that sections 6,7,8 & 9 contents this principle.
But now it is settled that only section 6 of the Indian Evidence Act deals res gestae.
Bhairon Singh v. State of Madhya Pradesh (May 29, 2009)
Supreme Court observed, “What it means is that a fact which, though not in issue, is so connected
with the fact in issue “as to form part of the same transaction” becomes relevant by itself. To
form particular statement as part of the same transaction utterances must be simultaneous with the
incident or substantial contemporaneous that is made either during or immediately before or after
its occurrence”.
(2) Res gestae is exception of „Hearsay Evidence‟

Rule is that hearsay evidence is not acceptable. Oral evidence must be direct. But Res gestae is
exception of „Hearsay Evidence‟.
Sukhar vs. State of U.P.49(1999)

In the case of, Sukhar vs. State of U.P., Supreme Court said that Section 6 of the Evidence Act is
an exception to the general rule whereunder the hearsay evidence becomes admissible.
Javed Alam v. State of Chhattisgarh and Anr. (8 May, 2009)

Section 6 of the Evidence Act is an exception to the rule of evidence that hearsay evidence is not
admissible.
48
Dr. Avtar Singh, „Principles of the law of Evidence‟, 42 (Central Law Publications, Allahabad 18th Edn.,2010).
49
(1999) 9 SCC 507.

32
Supreme Court observed, “The rule embodied in Section 6 is usually known as the rule of res
gestae.
(3) Condition for application of Section 6-
Sukhar v. State of U.P.50(1999) -For bringing such hearsay evidence within the provisions of
Section 6, what is required to be established is that
 (a) it must be almost contemporaneous with the acts and
 (b) there should not be an interval which would allow fabrication.
The statements sought to be admitted, therefore, as forming part of res gestae, must have been
made contemporaneously with the acts or immediately thereafter”.

The test for applying the rule of res gastae is that the statement should be spontaneous and should
form part of the same transaction ruling out any possibility of concoction.
S.No. Sukhar v. State of U.P. Javed Alam v. State of Chhattisgarh and Anr.
Two conditions for application Two conditions for application of section 6
of section 6
1 contemporaneous spontaneous
2 fabrication concoction
(4) Whose statement is relevant under section 6(Res Gestae)

Facts related to
 Accused
 Victim
 Third person (e.g. by standers)
are relevant if they form part of same transaction.
Section 6 Illustration (a) - A is accused of the murder of B by beating him. Whatever was said
or done by
 A (Accused) or
 B (Victim) or the
 by-standers (Third Party) at the beating, or so shortly before or after it as to form part of
the transaction, is a relevant fact.
(5)Timing
Section 6 Illustration (a) - A is accused of the murder of B by beating him. Whatever was said or
done by A or B or the by-standers
 at the beating, or so shortly
 before or
 after it as to form part of the transaction, is a relevant fact.
50
(1999) 9 SCC 507.

33
English Case
English Case
1695 (First Case) Thompson v. Trevanion Justice Holt
1879 Regina v. Bedingfield Chief Justice Cockburn
1971 Rattan v. The Queen Lord Wilberforce
Thompson v. Trevanion (1695)

In this case Chief Justice Holt said, “What the wife said immediately upon hurt being received
and before that she had time to devise or contrive anything for her own advantage, might be given
in evidence”.51
Regina v. Bedingfield (1879)
A woman with her throat cut came suddenly out of a room, in which she had been injured and
shortly before she died, said: “Oh dear Aunt, see what Bedingfield has done to me.”
Chief Justice Cockburn said that this statement was not admissible. She stated this thing after
completion of all acts.
This judgment was criticized.
Rattan v. The Queen (1971)
Fact - Few minutes before a woman was shot dead, she made a telephone call and hysterically
asked the operator to get her the police. Before the operator could do anything, the sobbing
woman gave her address and the call was dead. Within five minutes the police reached there and
found the dead body of woman.
Lord Wilberforce said: “Evidence would have been admissible as part of the Res Gestae because
not only was there a close association in place and time between the statement and the shooting,
but also the way in which the statement came to be made, in a call for the police and the tone of
voice used showed intrinsically that the statement was being forced from the wife by an
overwhelming pressure of contemporary events”.
It was held that the telephone call and the words spoken were parts of the same transaction.
Argument of husband that fire was accidental was rejected.
(7) Indian Law
R.M.Malkani v. State of Maharashtra (September 22, 1972)
Hon‟ble Justice Ajit Nath Ray said, “A contemporaneous tape record of a relevant conversation is
a relevant fact and is admissible under section 6 of the Evidence Act. It is res gestae”.
Sawal Das v. State of Bihar (9 January, 1974)

Sawal Das (Husband), his stepmother and father killed deceased.
the appellant took or pushed Chanda Devi inside her room followed by the appellant‟s father and
his stepmother. Immediately after that, cries of at least “Bachao” “Bachao”, were heard from
inside the room. No body heard the voice of Smt. Chanda Devi after that. Immediately after these
51
Dr. Avtar Singh, „Principles of the law of Evidence‟, 44( Central Law Publications, Allahabad 18th Edn.,2010).

34
cries, the children of Chanda Devi were heard crying and uttering words indicating that their
mother was either being killed or had been killed.
Supreme Court accepted it as same transaction.
Shayam Nandan Singh and Ors. v. The State Of Bihar (9 May, 1991 S.C.)
(FIR as Res Gestae)
On 11-3-1986 Mungeshwari Devi along with her daughter Surji Devi (the deceased) had gone to
her land in Bagicha Baghar for harvesting Masuri crop. At about 5.30 p.m. Surji Devi began to
make bundles of the harvested Masuri crop. Three accused tried to rape and cut her throat. Mother
tried to save her. On hearing alarm P.Ws. Suba Yadav, Ram Lakhan Yadav, Karu Yadav,
Kameshwar Yadav and Birja Yadav ran towards the place of occurrence. On reaching to the place
of occurrence P.Ws. found the dead body of Surji Devi the deceased, lying on the ground with
injury, her neck in pool of blood. Mother narrated about the occurrence to these P.Ws. and
thereafter mother went to the Police Station along with these P.Ws. and Chaukidar Brij Kishore
Paswan (not examined) to lodge information. On the statement of mother FIR was recorded on
the same night, i.e., on 12-3-1986 at 1.30 a.m.
Supreme Court –Mother narrated about the occurrence and disclosed the names of the accused
persons and immediately thereafter she went to the police station with them situated at the
distance of 12 Kms. from the place of occurrence and lodged F.I.R. Thus, whatever was said by
her to the P.Ws. or in the F.I.R. after the occurrence forms part of the same transaction and thus is
relevant fact under Section 6 of the Act.
FIR was treated relevant under section 6.
Section 7
Facts which are the occasion, cause or effect of facts in issue. –
Facts which are the occasion, cause or effect, immediate or otherwise, of relevant facts, or facts
in issue, or which constitute the state of things under which they happened, or which afforded an
opportunity for their occurrence or transaction, are relevant.
Illustrations
(a) Robbery- The question is, whether A robbed B.
The facts that, shortly before the robbery, B went to a fair with money in his possession, and that
he showed it, or mentioned the fact that he had it, to third persons, are relevant.
(b) Murder-The question is, whether A murdered B.
Marks on the ground, produced by a struggle at or near the place where the murder was
committed, are relevantfacts.
(c) Administration of poison -The question is, whether A poisoned B.
The state of B‟s health before the symptoms ascribed to poison, and habits of B, known to A,
which afforded an opportunity for the administration of poison, are relevant facts.

35
Section 7
Facts
Occasion Cause Effect State of things Opportunity
Immediate or otherwise
OF
Facts in Issue Relevant Fact
DU LL.B. 2019
Question 1(a) –State the provisions of law and give reasons as to the relevancy of the facts:
In charge of murder by the domestic help by an elderly couple, evidence is given by prosecution
that they received money sent their son from the USA on the same day.
Answer- Problem of this question is based on section 7.
Opportunity – They were elderly.
Cause – Robbing the money which was sent from USA.
Section 8 - Motive, preparation and previous or subsequent conduct –

Any fact is relevant which shows or constitutes a motive or preparation for any fact in issue or
relevant fact. The conduct of any party, or of any agent to any party, to any suit or proceeding, in
reference to such suit or proceeding, or in reference to any fact in issue therein or relevant thereto,
and the conduct of any person an offence against whom is the subject of any proceeding, is
relevant, if such conduct influences or is influenced by any fact in issue or relevant fact, and
whether it was previous or subsequent thereto.
Explanation 1.––The word “conduct” in this section does not include statements, unless those
statements accompany and explain acts other than statements; but this explanation is not to affect
the relevancy of statements under any other section of this Act.
Explanation 2.––When the conduct of any person is relevant, any statement made to him or in his
presence and hearing, which affects such conduct, is relevant.

36
Section 8 (MP PSC)
Motive Preparation Conduct

(Previous or subsequent)
Section 8 (MP PSC)
Motive & Preparation Conduct

(Previous or subsequent)
Fact
Shows or Constitutes Whose What Effect
Party Agent Victim Witness
Motive or Preparation
Suit or Proceeding
For
Facts in issue or Relevant Fact In reference to
Suit Proceeding Facts in issue relevant Fact
Thereto Therein
Suit or Proceeding Suit or Proceeding
(1) If such conduct influences or If such conduct is influenced by
Facts in issue or Relevant Fact Facts in issue or Relevant Fact

Explanation – Statement affecting conduct is relevant..Presence & Hearing.

37
Illustrations
DU LL.B. 2019& UP (J) ( M) Question 6(a)
Illustration (a) A is tried for the murder of B.
The facts that A murdered C, that B knew that A had murdered C, and that B had tried to extort
money from A by threatening to make his knowledge public, are relevant.
DU LL.B. 2019 – Question 1 (C) - State the provisions of law and give as to the relevancy of the
following facts:
In a trial for murder of B by A, evidence is given by the prosecution that A murdered C and B
knew this fact and was extorting money from A by threatening to make his knowledge public.
Answer- This problem is similar to section 8, illustration (a).

Illustration (a) - A is tried for the murder of B. The facts that A murdered C, that B knew that A
had murdered C, and that B had tried to extort money from A by threatening to make his
knowledge public, are relevant. (b) A sues B upon a bond for the payment of money, B denies the
making of the bond. 1. Subs. by the A.O. 1950, for “Queen”. 13 The fact that, at the time when
the bond was alleged to be made, B required money for a particular purpose, is relevant.
Conclusion – This fact will be relevant under section 8 of the Indian Evidence Act.
Illustration (b) - A sues B upon a bond for the payment of money, B denies the making of the
bond.
The fact that, at the time when the bond was alleged to be made, B required money for a particular
purpose, is relevant.
Illustration (c) A is tried for the murder of B by poison.
The fact that, before the death of B, A procured poison similar to that which was administered to
B, is relevant.
Illustration (d) The question is, whether a certain document is the will of A.
The facts that, not long before, the date of the alleged will, A made inquiry into matters to which
the provisions of the alleged will relate; that he consulted vakils in reference to making the will,
and that he caused drafts of other wills to be prepared, of which he did not approve, are relevant.
Illustration (e) A is accused of a crime.
The facts that, either before, or at the time of, or after the alleged crime, A provided evidence
which would tend to give to the facts of the case an appearance favourable to himself, or that he
destroyed or concealed evidence, or prevented the presence or procured the absence of persons
who might have been witnesses, or suborned persons to give false evidence respecting it, are
relevant.
Illustration (f) The question is, whether A robbed B.
The facts that, after B was robbed, C said in A‟s presence –– “the police are coming to look for
the man who robbed B,” and that immediately afterwards A ran away, are relevant.
UP APO (M) 1982
Illustration (g) The question is, whether A owes B rupees 10,000.
The facts that A asked C to lend him money, and that D said to C in A‟s presence and hearing––
“I advise you not to trust A, for he owes B 10,000 rupees,” and that A went away without making
any answer, are relevant facts.
Illustration (h) The question is, whether A committed a crime.

38
The fact that A absconded, after receiving a letter, warning him that inquiry was being made for
the criminal, and the contents of the letter, are relevant.
Illustration (i) A is accused of a crime.
The facts that, after the commission of the alleged crime, he absconded, or was in possession of
property or the proceeds of property acquired by the crime, or attempted to conceal things which
were or might have been used in committing it, are relevant.
UP APO (M) 1982
Illustration (j) The question is, whether A was ravished.

The facts that, shortly after the alleged rape, she made a complaint relating to the crime, the
circumstances under which, and the terms in which, the complaint was made, are relevant.
The fact that, without making a complaint, she said that she had been ravished is not relevant as
conduct under this section, though it may be relevant as a dying declaration under section 32,
clause (1), or as corroborative evidence under section 157.
Illustration (k) The question is, whether A was robbed.
The fact that, soon after the alleged robbery, he made a complaint relating to the offence, the
circumstances under which, and the terms in which, the complaint was made, are relevant.
The fact that he said he had been robbed, without making any complaint, is not relevant, as
conduct under this section, though it may be relevant as a dying declaration under section 32,
clause (1), or as corroborative evidence under section 157.

39
Section 9
Facts necessary to explain or introduce relevant facts
Facts necessary to explain or introduce a fact in issue or relevant fact, or which support or rebut
an inference suggested by a fact in issue or relevant fact, or which establish the identity of
anything or person whose identity is relevant, or fix the time or place at which any fact in issue or
relevant fact happened, or which show the relation of parties by whom any such fact was
transacted, are relevant in so far as they are necessary for that purpose.
Section 9
Facts in issue/Relevant Fact Relevant fact
(1)Fact (2) Fact which (3)Fact which fix (4)Fact which show
Necessary to Support or Rebut Relation of Parties
By whom
Explain or Introduce any inference as to
FII RF
Facts in issue or Relevant Facts
Facts in issue or Relevant Facts was transacted
Time or Place
at which any fact in issue or relevant fact happened
Establish identity of
Anything (Property) or Person
Whose identity is relevant.

Illustrations
Illustration (a) The question is, whether a given document is the will of A.
The state of A‟s property and of his family at the date of the alleged will may be relevant facts.
Illustration (b) A sues B for a libel imputing disgraceful conduct to A; B affirms that the matter
alleged to be libellous is true. The position and relations of the parties at the time when the libel
was published may be relevant facts as introductory to the facts in issue. The particulars of a
dispute between A and B about a matter unconnected with the alleged libel are irrelevant, though
the fact that there was a dispute may be relevant if it affected the relations between A and B.

40
UP APO (M), 1988, UP (J)(M) 2013
Illustration (c) A is accused of a crime. The fact that, soon after the commission of the crime, A
absconded from his house, is relevant under section 8, as conduct subsequent to and affected by
facts in issue. The fact that, at the time when he left home, he had sudden and urgent business at
the place to which he went, is relevant, as tending to explain the fact that he left home suddenly.
The details of the business on which he left are not relevant, except in so far as they are necessary
to show that the business was sudden and urgent.
UP (J)(M) 2012& DU LL.B. 2019
Illustration (d) A sues B for inducing C to break a contract of service made by him with A. C, on
leaving A‟s service, says to A –– “I am leaving you because B has made me a better offer.” This
statement is a relevant fact as explanatory of C‟s conduct, which is relevant as a fact in issue.
DU LL.B. 2019 – Question 1(b) and UP J (Mains) 2012 Question 6(b)

Question 1(b) – State the provisions of law and give as to the relevancy of the following facts:
In a dispute between X &Y for inducing A to break his contract of service, made by him with X,
following statement of A as been produced as evidence by X:
“I am leaving you because B has made me a better offer.”
Question 6(b)- A sues B for inducing C to break a contract of service made by him with A. C, on
leaving A‟s service, says to A –– “I am leaving you because B has made me a better offer.”
Whether the statement of C is relevant?
Answer – Problem of this question is based on section 9, Illustration (d).
According to section 9, Facts necessary to explain or introduce a fact in issue or relevant fact
are relevant.
Section 9 Illustration (d) –
A sues B for inducing C to break a contract of service made by him with A. C, on leaving A‟s
service, says to A –– “I am leaving you because B has made me a better offer.”
This statement is a relevant fact as explanatory of C‟s conduct, which is relevant as a fact in
issue.
UP (J)(M) 2006 Question 5(b) (i)
Illustration (e) A, accused of theft, is seen to give the stolen property to B, who is seen to give it
to A‟s wife. B says as he delivers it––“A says you are to hide this.” B‟s statement is relevant as
explanatory of a fact which is part of the transaction
UP (J) Mains, 1992, Question 5 (b)(ii)

UP (J) Mains, 1992, Question 5 (b)(ii)
Raj.(J) Pre. 2011
Illustration (f) A is tried for a riot and is proved to have marched at the head of a mob. The cries
of the mob are relevant as explanatory of the nature of the transaction.
Jharkhand (J) (Pre) 2019
Question – Test Identification Parade is
(a) Substantive evidence (b) Corroborative evidence (c) No evidence (d) Hearsay Evidence.
Answer- (b) Corroborative evidence

41
Matru Alias Girish Chandra v. State of Utttar Pradesh52 (3 March, 1971)
Supreme Court observed, “Identification tests do not constitute substantive evidence. Such tests
are primarily meant for the purpose of helping the investigating agency with an assurance that
their progress with the investigation into the offence is proceeding on right lines”.
Santokh Singh v. Izhar Hussain and Anr.53 (25 April, 1973)

The identification can only be used as corroborative of the statement in Court.
Ram Nath Mahto v. State of Bihar Justice Punchhi, M.M. (April 10, 1996).
In this case there was dacoity with murder in running train. Accused was put to identification
parade conducted by Judicial Magistrate. Victim accepted but later on due to fear denied to
identify in Court. Judicial Magistrate came as a witness. Only on the basis of identification parade
accused was convicted. In this case Supreme Court did not clearly said that TIP is substantive
evidence. But he rejected the argument that TIP is not substantive evidence.
Mulla & Another vs State Of U.P. (8 February, 2010) (Division Bench)

Unfortunately in this case ratio of Ram Nath Mahto v. State of Bihar was not discussed.
Regarding corroborative evidence several cases were discussed. In this case Supreme Court
discussed following points-
“The identification parades are not primarily meant for the Court. They are meant for
investigation purposes. The object of conducting a test identification parade is two -fold.
 First is to enable the witnesses to satisfy themselves that the accused whom they suspect
is really the one who was seen by them in connection with the commission of the crime.
 Second is to satisfy the investigating authorities that the suspect is the real person whom
the witnesses had seen in connection with the said occurrence.
Therefore, the following principles regarding identification parade emerge:

(1) an identification parade ideally must be conducted as soon as possible to avoid any mistake on
the part of witnesses;
(2) this condition can be revoked if proper explanation justifying the delay is provided; and, (3)
the authorities must make sure that the delay does not result in exposure of the accused which
may lead to mistakes on the part of the witnesses.
Raju Majhi v. State of Bihar, (February 2, 2018)
The identification parade belongs to the stage of investigation, and there is no provision in the
Code which obliges the investigating agency to hold or confers a right upon the accused to claim,
a test identification parade. They do not constitute substantive evidence and these parades are
essentially governed by Section 162 of the Code. Failure to hold a test identification parade would
not make inadmissible the evidence of identification in Court. The weight to be attached to such
52
(1971) 2 SCC 75
53
(1973) 2 SCC 406).

42
identification should be a matter for the Courts of fact. In appropriate cases it may accept the
evidence of identification even without insisting on corroboration.
Chhattisgarh (J) (Pre) 2011 or 2012

Question- Test Identification Parade is permissible under section 9 of the Indian Evidence Act of
following fact/s-
(a) Person (b) Anything (c) Both (d) Neither person nor anything.
Answer- C. Both
Conspiracy
DU LL.B. 2019 Question 2
On the 9th Oct. 1930 a police officer and his wife were wounded by revolver shots near the police
station at Lamington Road in Bombay. These shots were fired by some persons who were in
Motor Car which was standing on the opposite side of the road. As a result of investigation into
incident several persons were arrested and placed on trial.
Evidence was sought to be given of a statement of an absconding accused, to the approver that the
conspirators had shot a police officer, that a pamphlet should be written and distributed to start a
propaganda in furtherance of the objects of the conspiracy.
Decide the relevance of the statement with the help of judicial pronouncements.
Section10
Things said or done by conspirator in reference to common design.––
 Where there is reasonable ground to believe (Prima Facie) that
 two or more persons have conspired together
 to commit (i) an offence or (ii) an actionable wrong,
 anything said, done or written by any one of such persons
 in reference to their common intention,
 after the time when such intention was first entertained by any one of them, is a relevant fact
 as against (i) each of the persons believed to be so conspiring, as well for the purpose of
proving (ii) the existence of the conspiracy as for the purpose of showing that any such person
was a party to it.
Section 10 Section 10 is based on „Principle of Agency‟. It is exception of the rule

Principle of Agency that one cannot be criminally liable for others.
Ingredients of section 10
In the cases of Sardar Sardul Singh Caveeshar v. State Of Maharashtra (SC 18 March, 1963),
Bhagwan Swarup Lal Bishan and Others v. State of Maharashtra (AIR 1965 SC 682) & CBI
v.V.C.Shukla following ingredients of section 10 can be concluded-
In short, section 10 can be analyzed as follows :
(i) Prima facie evidence - There shall be a prima facie evidence affording a reasonable ground
for a Court to believe that two or more persons are members of a conspiracy;

43
(ii) Reference to their common intention - if the said condition is fulfilled, anything said, done
or written by any one of them in reference to their common intention will be evidence against the
other;
(iii) Said, done or written after common intention- anything said, done or written by him
should have been said, done or written by him after the intention was formed by any one of them ;
(iv) Relevant for proving conspiracy and member- it would also be relevant for the said
purpose against another who entered the conspiracy whether it was said, done or written before he
entered the conspiracy or after he left it ; and
(v) Use- it can only be used against a co-conspirator and not in his favour.
In Kehar Singh & ors. vs. State (Delhi Administration) [1988 (3) SCC 609], Jagannatha
Shetty, J., has analysed the section as follows: “From an analysis of the section, it will be seen
that Section 10 will come into play only when the court is satisfied that there is reasonable ground
to believe that two or more persons have conspired together to commit an offence. There should
be, in other words, a prima facie evidence that the person was a party to the conspiracy before his
acts can be used against his co- conspirator. Once such prima facie evidence exists, anything said,
done or written by one of the conspirators in reference to the common intention, after the said
intention was first entertained, is relevant against the others.
It is relevant not only for the purpose of proving the existence of conspiracy, but also for proving
that the other person was a party to it.”
State (N.C.T. Of Delhi) vs Navjot Sandhu@ Afsan Guru on 4 August, 2005

Fact- The genesis of this case lies in a macabre incident that took place close to the noon time on
13th December, 2001 in which five heavily armed persons practically stormed the Parliament
House complex and inflicted heavy casualties on the security men on duty.
Section 10 of Evidence act is based on the principle of agency operating between the parties to
the conspiracy inter se and it is an exception to the rule against hearsay testimony. If the
conditions laid down therein are satisfied, the act done or statement made by one is admissible
against the co- conspirators.
UP(J) (Mains) 2018
A, B and C are prosecuted for the murder and conspiracy to murder of D. As the principle
evidence of conspiracy, certain letters written by the accused to each other during the conspiracy
are submitted. A statement made to the examining Magistrate by B, giving an account of the
conspiracy, after arrest, is also put in evidence. What is relevant –the letters or the statement or
both?
Answer –
You have to discuss ingredients of section 10 and Mirza Akbar v. Emperor.

(1) Letters are relevant. Reason – These were written during conspiracy.
(2) A statement made to the examining Magistrate by „B‟ is not relevant. Reason – It was made
after ceasing of conspiracy.

44
Mirza Akbar v. Emperor
This case is related to killing of husband with lover by making conspiracy. There was exchange of
love letters and those letters were also containing plan to kill. Husband (Ali Askar) was killed by
Umar Sher (Hired goon) on August 23, 1938 in pursuance of conspiracy between Mehr Taja
(wife) and Mirza Akbar (Lover). Umar Sher was caught red handed by public Mirza Akbar was
requesting public to release Umar Sher.
Mehr Taja (wife) made confession before Magistrate and revealed about conspiracy.
Court
Additional Session Judge Judicial Commissioner Privy Council

(Conviction Section 302r/w 120B) Appeal dismissed Appeal should be dismissed
Argument of appellant-
The appellant‟s contention was that this conclusion was vitiated by the admission as against him
of a statement made by Mst. Mehr Taja before the Examining Magistrate after she had been
arrested on the charge of conspiracy. That statement which was made in the appellant‟s absence
was admitted in evidence both by the trial judge and by the Judicial Commissioner on appeal as
relevant against the appellant under Section 10 of the Evidence Act.
Admissibility of
Letters Statement to Magistrate
Privy Council considered and advised following important points -
(1) Queen v. Blake54 – In this case ratio of Queen v. Blake case was considered.
This case illustrates the two aspects of conspiracy namely; what is admissible and what is
inadmissible.
 Admissible-What in that case was held to be admissible against the conspirator was the
evidence of entries made by his fellow conspirator contained in various documents
actually used for carrying out the fraud.
 Inadmissible- A document not created in the course of carrying out the transaction, but
made by one of the conspirators after the fraud was completed, was held to be
inadmissible against the other.
Queen v. Blake is related to conspiracy. In this case there was carrying away goods without
payment of full custom duty.
A mere statement made by one conspirator to a third party or any act not done in pursuance of
the conspiracy is not evidence for or against another conspirator.
54
(1844) 6 Q.B. 126.

45
(2) Three letters -The three documents taken as a whole show that the two writers of the
documents desired to get rid of Ali Askar so that they should marry each other. There was a
question of finding money for hired assassin to get rid of him.
(3) Statement to Magistrate –It was observed that statement to Magistrate was not part of
conspiracy. It was made after ceasing conspiracy. After murder common intention had fulfilled.
The Court observed,
The words “a common intention” signify a common intention existing at the time when the thing
was said, done or written by the one of them.
 Admissible- Things said, done or written while the conspiracy was on foot are relevant as
evidence of the common intention, once reasonable ground has been shown to believe in
its existence.
 Inadmissible- Any narrative or statement or confession made to a third party after the
common intention or conspiracy was no longer operating and had ceased to exist is
inadmissible against the other party.
Conclusion-
 Admissible - It was concluded that contents of letters were admissible as showing
conspiracy.
 Inadmissible - Statement made to Magistrate was not relevant under section 10 of the IEA
because it was made after ceasing conspiracy.
With this conclusion it was advised that keeping these observations appeal should be dismissed.
On the material before the Court, after the statement made to Magistrate is excluded, there was
evidence sufficient to justify the conviction. The terms of the letters are only consistent with a
conspiracy between the prisoners to procure the death of Ali Askar.
Badri Rai and Another v. State of Bihar55 (18 August 1958)
Introduction -This case is related conspiracy to give bribe to police office to hush up case. Case
is related to section 165A r/w120B of IPC and section 10 of the IEA. This is related to section 10
of the Evidence Act. It was concluded that at the time of giving bribe in police station saying of
Badri Rai, “Ramji, had sent the money through him in pursuance of the talk that they had with
him, in the evening of August 24, as a consideration for hushing up the case that was pending
against Ramji” clearly denote that money was given in pursuance of conspiracy.
Fact-
First Appellant- Badri Rai
Second appellant- Ramji Sonar
 Ramji Sonar, is a gold smith by profession, and runs a shop on the main road in the
Village Naogachia. In that village, there is a police station, and the shop in question is
situated in between the police station building and the residential quarters of the Inspector
of police.
55
AIR 1958 SC 953

46
 Badri, runs a school for small boys in the same village, about 50 yards away from the
shop aforesaid, of the second appellant.
August 22, 1953 - On August 22, 1953, the First Informant, who, holding the position of an
Inspector of Police, was in charge of the police station, made a seizure of certain ornaments and
molten silver from a vacant building in front of the house of Ramji. Those ornaments were being
melted by six strangers coming from distant places, with implements for melting, said to have
been supplied by Ramji. The seizure was made on the suspicion that the ornaments and the molten
silver were stolen property, which were to be sold to Ramji in a shape which could not be
identified with any stolen property.
Ram Ji was arrested and released on bail.
August 24, 1953 -Both appellants met with police officer and offered for bribe to hush up the
case on August 24, 1953. The Inspector told them to come to the police station. Thereafter, the
Inspector reported the matter to his superior officer, the DSP and to the Sub-Inspector, attached to
the same police station.
August 31, 1953- On August 31, the same year, the first appellant, Badri, came to the police
station, saw the Inspector in the central room of the thana, and offered to him a packet wrapped in
a piece of old newspaper, containing Rs 500 in currency notes. He told the Inspector, that Ramji,
had sent the money through him in pursuance of the talk that they had with him, in the evening of
August 24, as a consideration for hushing up the case that was pending against Ramji. At the time
the offer was made, a number of police officers, besides a local merchant , were present there. The
Inspector at once drew up the first information report of the offer of the bribe on his own
statement, and prepared a seizure-list of the money, thus offered, and at once arrested Badri, and
put him in the thana lock-up.
One serious issue was raised on behalf of Ram Ji, Second Appellant.
Issue - Whether the statement made by Badri, on August 31, 1953, that he had been sent by the
Ram Ji with the money to be offered by way of bribe to the police officer, was admissible against
Ram Ji.
Answer – Yes. It was made in reference to common intention in pursuance of conspiracy.
Conspiracy was to give the bribe to hush up the case.
In this case Supreme Court also considered ratio of Marza Akbar case and Blake case.
Conclusion-Appeal was dismissed.
Central Bureau of Investigation v. V.C. Shukla56 (SC 1998)
Indian Evidence Act, 1872

Section 10
Sections 17 to 21
Section 34
Facts-
On May, 3, 1991 the Central Bureau of Investigation (CBI), searched the premises of J.K. Jain at
G-36, Saket, New Delhi.
56
AIR 1998 SC 1406

47
According to charge of CBI -
 J.K.Jain was employee of Jain Brothers (Three Brothers) was maintain books of account.
 Jain brothers -S.K. Jain, B. R. Jain, and N.K. Jain, who were three brothers carrying on
different businesses. They were working as middleman.
 L.K.Adwani was M.P. He received some bribe to help in allotting tender in illegal
manner.
 V.C. Shukla was M.P. He received some bribe to help in allotting tender in illegal
manner.
In course of the search they recovered, besides other articles and documents, two diaries, two
small note books and two files containing details of receipts of various amounts from different
sources.
 It talks about Rs. 65.47 crores, out of which 53.5 crores had been illegally transferred from
abroad through hawala channels, during the years 1988 to 1991 to 115 persons including
L.K.Adwani & V.C. Shukla.
 the Jain brothers and J.K. Jain, who is their employee, had acted as middlemen in the
award of certain big projects in the power sector of the Government of India to different
bidders; that they had official dealings with politicians and public servants whose names
were recorded in the diaries and the files.
Court of the Special Judge - On such revelation the CBI registered a case on march 4, 1995
under Prevention of Corruption Act, 1988 and Foreign Exchange Regulation Act, 1973.
Charge-sheets (challans) in the Court of the Special Judge, New Delhi were submitted.
Charges were framed against accused.
High Court-It was challenged in High Court under section 482 which deals inherent power of
High Court. High Court quashed the proceeding and discharged accused.
Supreme Court – Decision of High Court was challenged by CBI in Supreme Court. The
entire edifice of the prosecution case is built on the diaries and files - and for that matter the
entries made therein which was recovered from J. K. Jain. While the appellant claimed that
the entries in the documents would be admissible under Sections 10, 17 and 34 of the
Evidence Act, 1872.
Section 34. Entries in books of account when relevant - Entries in the books of account,
including those maintained in an electronic form], regularly kept in the course of business, are
relevant whenever they refer to a matter into which the Court has to inquire, but such statements
shall not alone be sufficient evidence to charge any person with liability.
Illustration
A sues B for Rs. 1,000, and shows entries in his account books showing B to be indebted to him
to this amount. The entries are relevant, but are not sufficient, without other evidence, to prove
the debt.
Arguments of CBI –Arguments of CBI was based on three sections –

 (1) Section 34 - The documents unmistakably showed that accounts of business
regarding receipt and payment of money during the period 1988 to 1991 were
regularly maintained those documents would be admissible under Section 34 of the
Act. Relying upon the statements of some of the witnesses recorded during

48
investigation and report of the handwriting expert that the entries in the documents
were in the handwriting of J.K. Jain, and that the three Jain brothers had signed those
documents in token of their authenticity,
 (2) Section 10 -it was contended that entries therein would be admissible also under
Section 10 of the Act to prove that pursuant to a conspiracy hatched up by the Jains to
obtain favours from politicians and other public servants payments were made to them
from moneys received through hawala transactions.
 (3) Sections 21 - Section 17 and 21 were also pressed into service to contend that the
entries would be 'admission‟ of the Jains of such payments.
Reply of V.C. Shukla and Others.
In refuting the above contentions it was submitted on behalf of the respondents that
(1) Section 10 –
 Since those documents were not books of accounts
 nor were they maintained in regular course of business they would not be relevant
under Section 34.
 It was next submitted that even it was assumed that those documents were relevant
and admissible under Section 34 they could be, in view of the plain language of that
Section, used only as corroborative evidence, but in absence of any independent
evidence to prove the payments alleged therein the documents were of no avail to the
prosecution.
(2) Section 10 - There was not an iota of material to show even, prima facie, that there was a
conspiracy.
(3) Section 21- Absence of any material to prove „admission‟ of Jains.
Decision of Supreme Court

(a) Meaning of book –„Book‟ ordinarily means a collection of sheets of paper or other material,
blank, written, or printed, fastened or bound together so as to form a material whole. Loose sheets
or scraps of paper cannot be termed as „book‟ for they can be easily detached and replaced.
(2) Principles of agency - Ordinarily, a person cannot be made responsible for the acts of other
unless they have been instigated by him or done with his knowledge or consent. This section
provides an exception to that rule, by laying down that an overt act committed by any one of the
conspirators is sufficient, (on the general principles of agency) to make it the act of all.
(3) Acceptance of ratio of Sardar Sardul Singh Caveeshar v. State Of Maharashtra (SC 18
March, 1963)and Bhagwan Swarup Lal Bishan and Others v. State of Maharashtra (AIR 1965
SC 682)
In short, section 10 can be analysed as follows :
(i) Prima facie evidence - There shall be a prima facie evidence affording a reasonable ground
for a Court to believe that two or more persons are members of a conspiracy;
(ii) Reference to their common intention - if the said condition is fulfilled, anything said, done
or written by any one of them in reference to their common intention will be evidence against the
other;
(iii) Said, done or written after common intention- anything said, done or written by him
should have been said, done or written by him after the intention was formed by any one of them ;

49
(iv) Relevant for proving conspiracy and member- it would also be relevant for the said
purpose against another who entered the conspiracy whether it was said, done or written before he
entered the conspiracy or after he left it ; and
(v) Use- it can only be used against a co-conspirator and not in his favour.
Shri Shukla was known to the Jain brothers and had gone to their residence on formal occasions
was not sufficient to show existence of conspiracy. So far as Shri Advani is concerned, no one
has even spoke about him in their statements. Two constitutes the conspiracy there must be two
parties. One person cannot constitute conspiracy.
Since the first requirement of Section 10 is not fulfilled the entries in the documents cannot be
pressed into service under its latter part.
(4) Communication for admission – In this case Supreme Court with the help of Bhogilal v.
State of Maharashtra57 and Section 21, Illustration (b) concluded that communication of
admission is not necessary.
(5) Meaning of statement- In this case Supreme Court with the help of Bhogilal v. State of
Maharashtra said that word „statement‟ used in section 17 (An admission is a statement…) has
been used in its primary meaning namely, „something that is stated‟ and communication is not
necessary in order that it may be a statement. Entries in book without any communication may be
an admission.
(6) Difference between admission and confession –In this case Supreme Court accepted
difference between admission and confession as discussed in Monir‟s Law of Evidence.
Difference was made on the basis of section 30 of the Evidence Act. It was concluded that
confession made by co-accused can be used against other accused but admission made by co-
accused cannot be used against other accused.
Decision- There was no prima facie case of existence of conspiracy. Admission cannot be used
against other co-accused. So appeal of CBI was dismissed.
Mohd. Khalid v. State of West Bengal ( Sept. 3, 2002 SC)
There was demolition of Babari on December 6, 1992. Terrorist attacked in Calcutta on March 16
& 18, 1993. Several people were killed and injured. Several persons were arrested and Challan
was submitted for commission of offences under sections 120B, 436, 302, 307, 326 of IPC.
Section 10 of the Indian Evidence Act was discussed to establish conspiracy.
Arguments of Mohd. Khalid –
(1)Purpose of collection of weapons was to protect ourselves
(2) Confession was not voluntarily. It was retracted confession.
(3) There was delay in examination of witness.
Reply of State –
(1) Purpose of collection of weapons was not to protect themselves. There was collection of large
quantity of explosive. Real motive was to destroy harmony.
(2) Confession was voluntarily. Retraction was overthought.
(3) First priority of State was to save lives. So there was some delay in examination of witnesses.
Supreme Court – In this case Supreme Court discussed following important points –
(1) Section 24 of IEA- The principle therein is that confession must be voluntary. It must be the
outcome of his own free will inspired by the sound of his own conscience to speak nothing but the
truth.
57
(1959) Supp. 1 SCR 310.

50
„Voluntary‟ means a statement made of the free will and accord of accused, without coercion,
whether from fear of any threat of harm, promise, or inducement or any hope of reward.
(2) Section 30 – There are following important points-
 Firstly (Confession)-There should be a confession proper and not a mere circumstance or
an information which could be an incriminating one.
 Secondly (No evidence u/s 3) - it being the confession of the maker, it is not to be treated
as evidence within the meaning of Section 3 of the Evidence Act against the non-maker
co-accused and
 Thirdly (Corroborative )- Its use depends on finding other evidence so as to connect the
co-accused with the crime and that too as a corroborative piece.
(3) Definition of confession - Confession is statement containing an admission of guilt and not
merely a statement raising the inference with regard to such a guilt.
(4) Confession is not admission under section 3- The confession of a co-accused does not come
within the definition of „Evidence‟ contained in Section 3 of the Evidence Act. These are
following reasons -
 It is not required to be given on oath,
 nor in the presence of the accused, and
 it cannot be tested by cross-examination”.
(5) Ratio of Bhuboni Sahu58 & Kashmira Singh59 Cases- In this case ratio of these cases were
followed.
(6) Double Test - Ratio of Shankaria v. State of Rajasthan60 was accepted. In Shankaria Case
the court applied double test for deciding the acceptability of a confession, i.e.,
 (i) whether the confession was perfectly voluntary, and
 (ii) if so, whether it is true and trustworthy.
Satisfaction of the first test is a sine qua non for its admissibility in evidence.
(7) Post arrest statement does not come u/conspiracy -The post-arrest statement made to a
police officer, whether it is a confession or otherwise touching his involvement in the conspiracy,
would not fall within the ambit of Section 10 of the Evidence Act.
(8) Prima facie is opening lock of section Section 10 -The first condition which is almost the
opening lock of that provision is the existence of “reasonable ground to believe” that the
conspirators have conspired together. This condition will be satisfied even when there is some
prima facie evidence to show that there was such a criminal conspiracy.
(9) Substantive evidence- If prima facie condition is fulfilled then anything said by one of the
conspirators becomes substantive evidence against the other, provided that should have been a
statement “in reference to their common intention”.
(10) Difference between English and Indian Law -Under the corresponding provision in the
English law the expression used is “in furtherance of the common object”. No doubt, the words
“in reference to their common intention” are wider than the words used in English law.
58
Bhuboni Sahu v. The King (DOJ -February 17, 1949)
59
Kashmira Singh v. State of Madhya Pradesh(4 March, 1952)
60
(1978) 3 SCC 435

51
S.No. English Law Indian Law
1 “in furtherance of the common object”. “in reference to their common intention”
2 Narrower Wider
(11) Theory of Agency- Section 10 contains theory of agency. Every conspirator is an agent of
his associate in carrying out the object of the conspiracy. Section 10, which is an exception to the
general rule, while permitting the statement made by one conspirator to be admissible as against
another conspirator restricts it to the statement made during the period when the agency subsisted.
(11) Acceptance of ratio of Mirza Akbar Case -

In this case supreme Court accepted the ratio of Mirza case regarding scope of section 10.
Privy Council observed in Mirza Akbar case, “The words „common intention‟ signify a common
intention existing at the time when the thing was said, done or written by the one of them. Things
said, done or written while the conspiracy was on foot are relevant as evidence of the common
intention, once reasonable ground has been shown to believe in its existence. But it would be a
very different matter to hold that any narrative or statement or confession made to a third party
after the common intention or conspiracy was no longer operating and had ceased to exist is
admissible against the other party.”
Conclusion – Appeal was dismissed.
Section 11. When facts not otherwise relevant become relevant.––Facts not otherwise relevant
are relevant––
(1) if they are inconsistent with any fact in issue or relevant fact;
(2) if by themselves or in connection with other facts they make the existence or non-existence of
any fact in issue or relevant fact highly probable or improbable.
Illustrations
(a) The question is, whether A committed a crime at Calcutta on a certain day.
The fact that, on that day, A was at Lahore is relevant.
The fact that, near the time when the crime was committed, A was at a distance from the place
where it was committed, which would render it highly improbable, though not impossible, that he
committed it, is relevant.
Comment
Section 11 contains two principles namely;
(1) Principle of „Inconsistency‟ – Section 11(1)
(2) Principle of „Probability‟ - Section 11(2)-
There are following example of „Principle of Inconsistency‟ –
1. Alibi [Section 11(Illustration (a)]
2. Absence of husband (Non-access – Section 112)
3. Survival of deceased
4. Self-infliction of the alleged harm.
There are following example of „Principle of Probability‟-
 [Section 11(Illustration (a) third part & Illustration (b)]
Plea of alibi
UP J(M) 2006 Question 5(b)(ii)

52
(b) The question is, whether A committed a crime.
The circumstances are such that the crime must have been committed either by A, B, C or D.
Every fact which shows that the crime could have been committed by no one else, and that it was
not committed by either B, C or D, is relevant.
UP (J) Pre. 2018 Series C Question 70
The case of Dudh Nath Pandey v. State of Uttar Pradesh is related to :
(a) Res gestae
(b) Plea of alibi
(c) Admission
(d) Accomplice
Answer - (b) Plea of alibi
There are two leading cases-

1. Dudh Nath Pandey v. The State of U.P. (February 11, 1981)
2. Jayantibhai Bhenkarbhai v. State of Gujarat ( September 11,2002).
Dudh Nath Pandey v. The State of U.P.61 (1981)
In this case Hon‟ble Supreme Court observed, “The plea of alibi postulates the physical
impossibility of the presence of the accused at the scene of offence by reason of his presence at
another place. The plea can therefore succeed only if it is shown that the accused was so far away
at the relevant time that he could not be present at the place where the crime was committed”.
Jayantibhai Bhenkarbhai v. State of Gujarat62
In this case „Sarkar on Evidence‟ was quoted.
 Origin & Meaning - The word “alibi” is of Latin origin and means “elsewhere”.
 Provision -The plea of alibi flows from Section 11 and is demonstrated by Illustration (a).
 It is a convenient term used for the defence taken by an accused that when the occurrence
took place he was so far away from the place of occurrence that it is highly improbable
that he would have participated in the crime.
 Not exception - Alibi is not an exception (special or general) envisaged in the Indian Penal
Code or any other law.
 Rule of Evidence - It is only a rule of evidence recognized in Section 11 of the Evidence
Act that facts which are inconsistent with the fact in issue are relevant.
 Burden of prove-The burden of proving commission of offence by the accused so as to
fasten the liability of guilt on him remains on the prosecution and would not be lessened
by the mere fact that the accused had adopted the defence of alibi.
 Timing of consideration of this evidence- The plea of alibi taken by the accused needs to
be considered only when the burden which lies on the prosecution has been discharged
satisfactorily. If the prosecution has failed in discharging its burden of proving the
61
Date of decision - February 11, 1981.
62
Date of decision - September 11,2002

53
commission of crime by the accused beyond any reasonable doubt, it may not be necessary
to go into the question whether the accused has succeeded in proving the defence of alibi.
 But once the prosecution succeeds in discharging its burden then it is incumbent on the
accused taking the plea of alibi to prove it with certainty so as to exclude the possibility of
his presence at the place and time of occurrence. An obligation is cast on the court to
weigh in scales the evidence adduced by the prosecution in proving the guilt of the
accused and the evidence adduced by the accused in proving his defence of alibi.
 If the evidence adduced by the accused is of such a quality and of such a standard that the
court may entertain some reasonable doubt regarding his presence at the place and time of
occurrence, the court would evaluate the prosecution evidence to see if the evidence
adduced on behalf of the prosecution leaves any slot available to fit therein the defence of
alibi. The burden of the accused is undoubtedly heavy.
 Section 103- This flows from Section 103 of the Evidence Act which provides that the
burden of proof as to any particular fact lies on that person who wishes the court to believe
in its existence. However, while weighing the prosecution case and the defence case,
pitted against each other, if the balance tilts in favour of the accused, the prosecution
would fail and the accused would be entitled to the benefit of that reasonable doubt which
would emerge in the mind of the court.
Burden of prove
Section 103. Burden of proof as to particular fact -The burden of proof as to any particular fact
lies on that person who wishes the Court to believe in its existence, unless it is provided by any
law that the proof of that fact shall lie on any particular person.
Illustrations (b) - B wishes the Court to believe that, at the time in question, he was elsewhere. He
must prove it.
DU LL.B. Semester Exam. 2019

Question 1- State the provisions of law and give reasons as to the relevancy of the facts:
(d) A is accused of kidnapping a child from Agra on 31/08/2018. A produces a certificate that he
was admitted in PGI, Chandigarh form 25/08/2018 -05/09/2018 for treatment of liver infection.

The case of Dudh Nath Pandey v. State of Uttar Pradesh is related to :
(a) Res gestae
(b) Plea of alibi
(c) Admission
(d) Accomplice
Answer - (b) Plea of alibi
Section 12. In suits for damages, facts tending to enable Court to determine amount are
relevant. – In suits in which damages are claimed, any fact which will enable the Court to
determine the amount of damages which ought to be awarded, is relevant.
Section 13. Facts relevant when right or custom is in question.––Where the question is as to
the existence of any right or custom, the following facts are relevant:-

54
(a) any transaction by which the right or custom in question was created, claimed, modified,
recognised, asserted or denied, or which was inconsistent with its existence;
(b) particular instances in which the right or custom was claimed, recognised or exercised, or in
which its exercise was disputed, asserted or departed from.
Illustrations
The question is, whether A has a right to a fishery.
A deed conferring the fishery on A‟s ancestors, a mortgage of the fishery by A‟s father, a
subsequent grant of the fishery by A‟s father, irreconcilable with the mortgage, particular
instances in which A‟s father exercised the right, or in which the exercise of the right was stopped
by A‟s neighbours, are relevant facts.
UP (J) Mains, 1999, Question 6 (b) - What facts are relevant when the question is as to the
existence of right or custom? Answer with example.
Answer – Section 13.
Section 14. Facts showing existence of state of mind, or of body of bodily feeling -Facts
showing the existence of any state of mind such as intention, knowledge, good faith, negligence,
rashness, ill-will or good-will towards any particular person, or showing the existence of any state
of body or bodily feeling, are relevant, when the existence of any such state of mind or body or
bodily feeling is in issue or relevant.
Explanation 1 - A fact relevant as showing the existence of a relevant state of mind must show
that the state of mind exists, not generally, but in reference to the particular matter in question.
Explanation 2 -But where, upon the trial of a person accused of an offence, the previous
commission by the accused of an offence is relevant within the meaning of this section, the
previous conviction of such person shall also be a relevant fact.
Illustrations
Illustration (a) - A is accused of receiving stolen goods knowing them to be stolen. It is proved
that he was in possession of a particular stolen article.
The fact that, at the same time, he was in possession of many other stolen articles is relevant, as
tending to show that he knew each and all of the articles of which he was in possession to be
stolen.
UP (J) (Mains), 2012 Question 7(b)
Illustration (b) - A is accused of fraudulently delivering to another person a counterfeit coin
which, at the time when he delivered it, he knew to be counterfeit.
The fact that, at the time of its delivery, A was possessed of a number of other pieces of
counterfeit coin is relevant.
The fact that A had been previously convicted of delivering to another person as genuine a
counterfeit coin knowing it to be counterfeit is relevant.
UP (J) (M) 2006 Question 7(b)(ii)
Illustration (c) A sues B for damage done by a dog of B‟s, which B knew to be ferocious.
The fact that the dog had previously bitten X, Y and Z, and that they had made complaints to B,
are relevant.
Illustration (d) - The question is, whether A, the acceptor of a bill of exchange, knew that the
name of the payee was fictitious.
The fact that A had accepted other bills drawn in the same manner before they could have been
transmitted to him by the payee if the payee had been a real person, is relevant, as showing that A
knew that the payee was a fictitious person.

55
UP APO(M), 1988 1996, UP (J) (Mains), 2012 Question 5(c)
Illustration (e) - A is accused of defaming B by publishing an imputation intended to harm the
reputation of B.
The fact of previous publications by A respecting B, showing ill-will on the part of A towards B is
relevant, as proving A‟s intention to harm B‟s reputation by the particular publication in question.
The facts that there was no previous quarrel between A and B, and that A repeated the matter
complained of as he heard it, are relevant, as showing that A did not intend to harm the reputation
of B.
Illustration (f) - A is sued by B for fraudulently representing to B that C was solvent, whereby B,
being induced to trust C, who was insolvent, suffered loss.
The fact that, at the time when A represented C to be solvent, C was supposed to be solvent by his
neighbours and by persons dealing with him, is relevant, as showing that A made the
representation in good faith.
Illustration (g)- A is sued by B for the price of work done by B, upon a house of which A is
owner, by the order of C, a contractor.
A‟s defence is that B‟s contract was with C.
The fact that A paid C for the work in question is relevant, as proving that A did, in good faith,
make over to C the management of the work in question, so that C was in a position to contract
with B on C‟s own account, and not as agent for A.
Illustration (h) - A is accused of the dishonest misappropriation of property which he had found,
and the question is whether, when he appropriated it, he believed in good faith that the real owner
could not be found.
The fact that public notice of the loss of the property had been given in the place where A was, is
relevant, as showing that A did not in good faith believe that the real owner of the property could
not be found.
The fact that A knew, or had reason to believe, that the notice was given fraudulently by C, who
had heard of the loss of the property and wished to set up a false claim to it, is relevant, as
showing that the fact that A knew of the notice did not disprove A‟s good faith.
Illustration (i) - A is charged with shooting at B with intent to kill him. In order to show A‟s
intent the fact of A‟s having previously shot at B may be proved.
Illustration (j) - A is charged with sending threatening letters to B. Threatening letters previously
sent by A to B may be proved, as showing the intention of the letters.
Illustration (k) - The question is, whether A has been guilty of cruelty towards B, his wife.
Expressions of their feeling towards each other shortly before or after the alleged cruelty are
relevant facts.
Illustration (l) - The question is whether A‟s death was caused by poison.
Statements made by A during his illness as to his symptoms are relevant facts.
Illustration (m) -The question is, what was the state of A‟s health at the time when an assurance
on his life was effected.
Statements made by A as to the state of his health at or near the time in question are relevant facts.
Illustration (n) - A sues B for negligence in providing him with a carriage for hire not reasonably
fit for use, whereby A was injured.
The fact that B‟s attention was drawn on other occasions to the defect of that particular carriage is
relevant.
The fact that B was habitually negligent about the carriages which he let to hire is irrelevant.

56
UP (J) Mains, 1992, Question 5 (b)(i)
UP (J) Mains, 2003, Question 5 (b)(i)
UP (J) Pre. 2018 Series C Question 113 (Same question in 2016 also).
A is tried for the murder of B by intentionally shooting him dead. The fact that A was in the habit
of shooting at people with intent to murder them –
A. Relevant Fact
B. Irrelevant
C. Neither relevant nor irrelevany
D. Fact in issue
Answer - Irrelevant. Section 14 Illustration (o)
Illustration (o)- A is tried for the murder of B by intentionally shooting him dead.
 The fact that A on other occasions shot at B is relevant as showing his intention to shoot
B. (Particular – Relevant – Explanation 1).
 The fact that A was in the habit of shooting at people with intent to murder them is
irrelevant. (General – Irrelevant – Explanation 1).
Illustration (p) - A is tried for a crime.

The fact that he said something indicating an intention to commit that particular crime is relevant.
The fact that he said something indicating a general disposition to commit crimes of that class is
irrelevant.
Section 15. Facts bearing on question whether act was accidental or intentional.––When
there is a question whether an act was accidental or intentional, or done with a particular
knowledge or intention, the fact that such act formed part of a series of similar occurrences, in
each of which the person doing the act was concerned, is relevant.
Illustrations
Illustration (a) A is accused of burning down his house in order to obtain money for which it is
insured.
The facts that A lived in several houses successively each of which he insured, in each of which a
fire occurred, and after each of which fires A received payment from a different insurance office,
are relevant, as tending to show that the fires were not accidental.
Illustration (b) A is employed to receive money from the debtors of B. It is A‟s duty to make
entries in a book showing the amounts received by him. He makes an entry showing that on a
particular occasion he received less than he really did receive.
The question is, whether this false entry was accidental or intentional.
The facts that other entries made by A in the same book are false, and that the false entry is in
each case in favour of A, are relevant.
Illustration (c) A is accused of fraudulently delivering to B a counterfeit rupee.
The question is, whether the delivery of the rupee was accidental.
The facts that, soon before or soon after the delivery to B, A delivered counterfeit rupees to C, D
and E are relevant, as showing that the delivery to B was not accidental

57
Section 16. Existence of course of business when relevant.––When there is a question whether
a particular act was done, the existence of any course of business, according to which it naturally
would have been done, is a relevant fact.
Illustrations
Illustration (a) The question is, whether a particular letter was dispatched.
The facts that it was the ordinary course of business for all letters put in a certain place to be
carried to the post, and that particular letter was put in that place are relevant.
Illustration (b) The question is, whether a particular letter reached A. The facts that it was posted
in due course, and was not returned through the Dead Letter Office, are relevant.

58
Admission
Chapter –IV, Sections 17 to 31 of the Indian Evidence Act, 1872
What do you understand by “admission” and “confession”? Distinguish between the two and
explain their evidentiary values.
UP (J) Mains 2006 Question 6(a)

Explain admission and confession and distinguish between them and discuss also to what extent
they are admissible in the Court?
Introduction –„Admission‟ has been defined under sections 17 to 20. Definition of admission
does not complete unless and until all sections i.e. 17 to 20 are discussed. Section 21 talks about
relevancy, use, non-use and its exceptions. Section 22 deals about relevancy of oral admission as
to contents of document. Section 22A deals about relevancy of oral admission as to contents of
electronic records. Section 23 deals when admission is not relevant in civil cases. According to
section 31 says that admissions are not conclusive proof of the matters admitted but they may
operate as estoppels under the provisions hereinafter contained.

A scrutiny of the provisions of Section 17 to 31 of the Evidence Act discloses that statement is a
genus, admission is the species and confession is the sub-species.
In the case of Aghanoo Nagesia v. State of Bihar64 (SC 4 May, 1965) Supreme Court said that
confession is a species of admission.
Opinion of author65
Fact Statement Admission Confession
Meaning of „Statement‟ – Bhogilal v. State of Maharashtra66 (1959)
In this case Supreme Court said that word „statement‟ used in section 17 (An admission is a
statement…) has been used in its primary meaning namely, „something that is stated‟ and
communication is not necessary in order that it may be a statement.
The dictionary meaning of the word „statement‟ is „the act of stating, reciting or presenting
verbally or on paper.‟ The term „statement‟ therefore, includes both oral and written statements.
Question -Is Communication of admission or confession to third person necessary?
Answer- Communication of admission or confession is not necessary. There are following cases-
Bhogilal Chunilal Pandya v. The State of Bombay68 (DOD 4 November, 1958)
63
AIR 1966 SC 40
64
AIR 1966 SC 119
65
Krishna Murari Yadav, Assistant Professor, Faculty of Law, University of Delhi, Delhi.
66
(1959) Supp. 1 SCR 310.
67
AIR 1966 SC 40
68
(1959) Supp. 1 SCR 310, AIR 1959 SC 356.

59
In this case Hon‟ble Justice of Supreme Court Mr. K.N. Wanchoo, with help Section 21,
Illustration (b) concluded that communication of admission is not necessary.
Sahoo v. State of U.P.69
The dictionary meaning of the term „Statement‟ does not demand communication; nor the reason
of the rule underlying the doctrine of admission or confession demands it.
Central Bureau of India v. V.C.Shukla70 (1988)
In this case Supreme Court with the help of Bhogilal v. State of Maharashtra71 and Section 21,
Illustration (b) concluded that communication of admission is not necessary. Entries in book
without any communication may be an admission.
“A confession even consists of conversation to oneself, for it is not necessary for relevancy of a
confession that it should be communicated to some other person”, was held in the case of
A. Shankaria v. State of Rajasthan
B. Boota Singh v. State of Punjab
C. Sahoo v. State of U.P.
D. Nishikant Jha v. State of Bihar
Answer- C. Sahoo v. State of U.P.
Question –Is admission and confession exception of „Hearsay Evidence‟?

Answer- Yes. Sahoo v. State of U.P.72
In this case Supreme Court said that Admissions and confessions are exceptions to the hearsay
rule
Question- What is justification declaration of confession and admission as relevant facts?
Answer-
Evidence Act places them in the category of relevant evidence, presumably on the ground that, as
they are declarations against the interest of the person making them, they are probably true.
Question – How to prove admission and confession?

Answer-
The probative value of an admission or a confession does not depend upon its communication to
another, though, just like any other piece of evidence, it can be admitted in evidence only on
proof. This proof in the case of oral admission or confession can be offered only by witnesses
who heard the admission or confession, as the case may be. The following illustration pertaining
to a written confession brings out the said idea: A kills B; enters in his diary that he had killed
him, puts it in his drawer and absconds. When he places his act on record, he does not
communicate to another; indeed, he does not have any intention of communicating it to a third
party. Even so, at the trial the said statement of the accused can certainly be proved as a
69
AIR 1966 SC 40
70
AIR 1998 SC 1406.
71
(1959) Supp. 1 SCR 310.
72
AIR 1966 SC 40
73
AIR 1966 SC 40
74
AIR 1966 SC 40

60
confession made by him. If that be so in the case of a statement in writing, there cannot be any
difference in principle in the case of an oral statement. Both must stand on the same footing.
ADMISSIONS
Section 17. Admission defined.––An admission is a statement, oral or documentary or contained

in electronic form, which suggests any inference as to any fact in issue or relevant fact, and which
is made by any of the persons, and under the circumstances, hereinafter mentioned.
Section 18. Admission by party to proceeding or his agent.––Statements made by a party to the
proceeding, or by an agent to any such party, whom the Court regards, under the circumstances of
the case, as expressly or impliedly authorised by him to make them, are admissions.
by suitor in representative character - Statements made by parties to suits suing or sued in a
representative character, are not admissions, unless they were made while the party making them
held that character.
Statements made by -
(1) by party interested in subject-matter - persons who have any proprietary or pecuniary
interest in the subject-matter of the proceeding, and who make the statement in their character of
persons so interested, or
(2) by person from whom interest derived - persons from whom the parties to the suit have
derived their interest in the subject-matter of the suit, are admissions, if they are made during the
continuance of the interest of the persons making the statements.
Section 19. Admissions by persons whose position must be proved as against party to suit.
Statements made by persons whose position or liability, it is necessary to prove as against any
party to the suit, are admissions, if such statements would be relevant as against such persons in
relation to such position or liability in a suit brought by or against them, and if they are made
whilst the person making them occupies such position or is subject to such liability.
UP (J) (M) 2006 Question 6(b)(i)
Jharkhand (J) (M) 2014 Question 8(b)(i)
Illustration
A undertakes to collect rents for B.
B sues A for not collecting rent due from C to B.
A denies that rent was due from C to B.
A statement by C that he owed B rent is an admission, and is a relevant fact as against A, if A
denies that C did owe rent to B.
Section 20. Admissions by persons expressly referred to by party to suit. ––Statements made
by persons to whom a party to the suit has expressly referred for information in reference to a
matter in dispute are admissions.
UP (J) (M) 2006 Question 7(b) (i)
Jharkhand (J) (M) 2014 Question 8(b)(ii)
Illustration
The question is, whether a horse sold by A to B is sound.
A says to B –– “Go and ask C, C knows all about it.” C‟s statement is an admission.

61
UP (J) (M) 1991Question 2(a)
Whether an admission can be used by the maker of the admission in his own favour? If so, in
what circumstances? Explain and illustrate.
Section 21. Proof of admissions against persons making them, and by or on their behalf.––
Admissions are relevant and may be proved as against the person who makes them, or his
representative in interest; but they cannot be proved by or on behalf of the person who makes
them or by his representative in interest, except in the following cases:––
(1) An admission may be proved by or on behalf of the person making it, when it is of such a
nature that, if the person making it were dead, it would be relevant as between third persons under
section 32.
(2) An admission may be proved by or on behalf of the person making it, when it consists of a
statement of the existence of any state of mind or body, relevant or in issue, made at or about the
time when such state of mind or body existed, and is accompanied by conduct rendering its
falsehood improbable.
(3) An admission may be proved by or on behalf of the person making it, if it is relevant
otherwise than as an admission.
Three parts of
section 21
(i) Admissions (ii) Rule- It (iii) Three Exceptions – It can be used in favour of maker.
are relevant may be proved These three exceptions are –
against maker (a) Clause 1- Statement relevant under section 32.(Ills. b & c)
(b) Clause 2- Statement as to existence of state of mind or
body.
(b) Clause 3- Statement relevant otherwise than as admission.
.(Ills. d & e)
Illustrations
Illustration (a) The question between A and B is whether a certain deed is or is not forged. A
affirms that it is genuine, B that it is forged.
A may prove a statement by B that the deed is genuine, and B may prove a statement by A that
deed is forged; but A cannot prove a statement by himself that the deed is genuine, nor can B
prove a statement by himself that the deed is forged.
UP (J) Mains, 2013Question 5(c)

Illustration (b) - A, the captain of a ship, is tried for casting her away.
Evidence is given to show that the ship was taken out of her proper course.
A produces a book kept by him in the ordinary course of his business showing observations
alleged to have been taken by him from day to day, and indicating that the ship was not taken out
of her proper course. A may prove these statements, because they would be admissible between
third parties, if he were dead, under section 32, clause (2).
Section 21 Ill.(b) casting her away.

Section 32 Ill. (h) Cause of ship
Section 32 Ill. (d) whether a ship sailed from Bombay harbour on a given day

62
Illustration (c) A is accused of a crime committed by him at Calcutta.
He produces a letter written by himself and dated at Lahore on that day, and bearing the Lahore
post-mark of that day.
The statement in the date of the letter is admissible, because, if A were dead, it would be
admissible under section 32, clause (2).
Illustration (d) A is accused of receiving stolen goods knowing them to be stolen.
He offers to prove that he refused to sell them below their value.
A may prove these statements, though they are admissions, because they are explanatory of
conduct influenced by facts in issue.
Illustration (e) A is accused of fraudulently having in his possession counterfeit coin which he
knew to be counterfeit.
He offers to prove that he asked a skilful person to examine the coin as he doubted whether it was
counterfeit or not, and that that person did examine it and told him it was genuine.
A may prove these facts for the reasons stated in the last preceding illustration.
Section 22. When oral admissions as to contents of documents are relevant.––Oral admissions
as to the contents of a document are not relevant, unless and until the party proposing to prove
them shows that he is entitled to give secondary evidence of the contents of such document under
the rules hereinafter contained, or unless the genuineness of a document produced is in question.
Section 22A. When oral admission as to contents of electronic records are relevant.––Oral
admissions as to the contents of electronic records are not relevant, unless the genuineness of the
electronic record produced is in question.
Ground Section 22 Section 22A

Rule Oral admissions as to contents of Oral admissions as to contents of
documents are not relevant. electronic records are not relevant.
Exceptions There are two exceptions There is one exception
1 The genuineness of a document produced The genuineness of the electronic
is in question record produced is in question.
2 The party proposing to prove them shows
that he is entitled to give secondary
evidence of the contents of such document
under section 65 of the Evidence Act.

63
Section 23
Admissions in civil cases when relevant.––In civil cases no admission is relevant, if it is made
either upon an express condition that evidence of it is not to be given, or under circumstances
from which the Court can infer that the parties agreed together that evidence of it should not be
given.
Explanation.––Nothing in this section shall be taken to exempt any barrister, pleader, attorney or
vakil from giving evidence of any matter of which he may be compelled to give evidence under
section 126.
Rule is that in civil case admissions are relevant. But there are two exceptions of it. These are –
 if it is made either upon an express condition that evidence of it is not to be given, or
 under circumstances from which the Court can infer that the parties agreed together that
evidence of it should not be given.
Section 23 Section 23
Rule Rule is that in civil case admissions are relevant
Exceptions There are two exceptions
1 Expressly prohibited by Parties
2 Impliedly prohibited by Parties
Section 31. Admissions not conclusive proof, but may estop.––Admissions are not conclusive
proof of the matters admitted but they may operate as estoppels under the provisions hereinafter
contained.
Admission is Substantive Evidence
In the case of Bharat Singh and Anr. v. Bhagirathi75 (26 August, 1965) Supreme Court
observed, “ Admissions are substantive evidence by themselves, in view of Sections 17 and 21 of
the Indian Evidence Act, though they are not conclusive proof76 of the matters admitted.”
In the case of Bishwanath Prasad v. Dwarka Prasad77 (October 30, 1973) Supreme Court
observed, “Admission by a party is substantive evidence if it fulfills the requirements of Section
21 of the Evidence Act”.
Burden of prove
Section 103. Burden of proof as to particular fact - The burden of proof as to any particular
fact lies on that person who wishes the Court to believe in its existence, unless it is provided by
any law that the proof of that fact shall lie on any particular person.
Illustrations (a) - A prosecutes B for theft, and wishes the Court to believe that B admitted the
theft to C. A must prove the admission.
75
AIR 1966SC 405
76
Indian Evidence Act, 1872, Section 31 - Admissions are not conclusive proof of the matters admitted but they may
77
AIR 1974 SC 117

64
Admission & Confession
Ground Admission Confession

Definition This word has been defined under This word has not been defined under
Under IEA Indian Evidence Act. Sections 17 to Indian Evidence Act. There is two
20 deal definition of admission. popular definition of confession given
by Stephen and Atkin.
Definition An admission is a statement, oral or Atkin, “Confession must
documentary or contained in  either admit in terms the offence,
electronic form, which suggests any  or at any rate substantially all
inference as to any fact in issue or the facts which constitute the
relevant fact. offence”
By whom Admission is made by any of the Here two persons can make confession
persons, and under the namely;
circumstances, as mentioned under  Accused
ss. 18 to 20. There are total seven  Co-accused.
persons who can make admission.
These are -Five person under
section 18, one person under section
19 and one person section 20.
Admission can also be made by
accused which come under the
category of party under section 18.
Here proceeding means civil or
criminal.
Genus/ Admission is genus. In the case of Aghanoo Nagesia v. State
Species of Bihar Supreme Court said that
confession is a species of admission.
Relevant Admission is relevant under section Confession is relevant under sections 27
21. to 30.
Section 30 Admission by Co-accused - Confession by Co-accused- A
(CBI v. V.C. Admission is admissible only statement made by an accused person is
Shukla, 1998) against its maker as an admission admissible against others who are being
and not against those who are being jointly tried with him only if the
jointly tried with him. statement amounts to a confession.
Use In exceptional cases admission can Confession cannot be used in his favour.
be used in his favour. There are
three exceptions mentioned under
section 21.
Proceeding Admission is used in both civil and Generally confession is used in criminal
criminal proceeding. proceeding.
Classification There is no kind of admission. There are two kinds of confession
namely; (1) Judicial Confession & (2)
Extra-judicial confession

65
Nature of In the case of Bharat Singh and Anr. Judicial confession is substantive
evidence v. Bhagirathi78 (26 August, 1965) evidence.
and Bishwanath Prasad v. Dwarka Extra judicial confession -Evidence of
Prasad (1974) Supreme Court extra judicial confession is generally of
observed, “ Admissions are a weak nature. No conviction ordinarily
substantive evidence by themselves, can be based solely thereupon unless the
in view of Sections 17 and 21 of the same is corroborated in material
Indian Evidence Act, though they particulars80. But in exceptional cases it
are not conclusive proof79 of the can be sole basis of conviction.81
matters admitted.”
Confession and Extra-judicial Confession
State of Rajasthan v. Raja Ram (13 August, 2003)

In this case following important points were laid down –
(1) Classification of confessions - Confessions may be divided into two classes, i.e. judicial and
extra-judicial.
(2) Meaning –
 Judicial confessions are those which are made before Magistrate or Court in the course of
judicial proceedings.
 Extra- judicial confessions are those which are made by the party elsewhere than before
a Magistrate or Court. Extra judicial confessions are generally those made by a party to or
before a private individual which includes even a judicial officer in his private capacity. It
also includes a Magistrate who is not especially empowered to record confessions under
Section 164 of the Code or a Magistrate so empowered but receiving the confession at a
stage when Section 164 does not apply.
(3) Kind of confession-There are two types of confession. These are -
 Voluntary confessions of guilt, if clearly proved, are among the most effectual proofs in
law.
 An involuntary confession is one which is not the result of the free will of the maker of
it. So where the statement is made as a result of the harassment and continuous
interrogation for several hours after the person is treated as an offender and accused, such
statement must be regarded as involuntary.
78
AIR 1966SC 405
79
80
Baldev Singh v. State of Punjab (May 6, 2009)
81
State of Rajasthan v. Raja Ram (13 August, 2003)

66
(4) When extra-judicial confession is sole basis of conviction-
The value of the evidence as to confession, like any other evidence, depends upon the veracity of
the witness to whom it has been made. The value of the evidence as to the confession depends on
the reliability of the witness who gives the evidence. It is not open to any Court to start with a
presumption that extra-judicial confession is a weak type of evidence. It would depend on the
nature of the circumstances, the time when the confession was made and the credibility of the
witnesses who speak to such a confession. Such a confession can be relied upon and conviction
can be founded thereon if the evidence about the confession comes from the mouth of witnesses
who appear to be unbiased, not even remotely inimical to the accused, and in respect of whom
nothing is brought out which may tend to indicate that he may have a motive for attributing an
untruthful statement to the accused, the words spoken to by the witness are clear, unambiguous
and unmistakably convey that the accused is the perpetrator of the crime and nothing is omitted
by the witness which may militate against it. After subjecting the evidence of the witness to a
rigorous test on the touchstone of credibility, the extra-judicial confession can be accepted and
can be the basis of a conviction if it passes the test of credibility.
If the evidence relating to extra judicial confession is found credible after being tested on the
touchstone of credibility and acceptability, it can solely form the basis of conviction.
Sansar Chand v. State Of Rajasthan (October 20, 2010) Justice Markandey Katju
There is no absolute rule that an extra judicial confession can never be the basis of a conviction,
although ordinarily an extra judicial confession should be corroborated by some other material.
Difference between Confession and Extra-judicial Confession
Meaning Judicial confessions are those

Extra- judicial confessions are
which are made before Magistrate
those which are made by the
under section 164 or Court in the
party elsewhere than before a
course of judicial proceedings.
Magistrate or Court.
Value It is substantive evidence It is not substantive evidence
Conviction Conviction is safe without Legally conviction can be done
corroboration without corroboration. But it is
not safe without corroboration
Method of To prove judicial confession, the Extra-Judicial confession is
proof person to whom judicial confession proved by the calling the person
is made need not be called as as a witness before whom it was
witness82. made.
82

67
Confession

Discuss fully evidentiary value of retracted confession. Illustrate your answer.
(a)What is confession? Distinguish between judicial and extra-judicial confession.
(b) State the exception to the rule that confession by accused in police custody is not admissible in
evidence.
When does a confession become irrelevant?
What do you understand by “Inculpatory Statement” and “Exculpatory Statement” of confession?
What is the law relating to admissibility of such statement?
Introduction
In the case of Aghanoo Nagesia v. State of Bihar Supreme Court said that confession is a species
of admission. It has been discussed under sections 24 to 30 of Indian Evidence Act and section
164 of Cr.P.C.
Confession has not been defined under Indian Evidence Act. For a long time, the courts in India
adopted the definition of “confession” given by Stephen. Confession was defined under Article
2183 rather than Article 22 of „A DIGEST OF THE LAW OF EVIDENCE‟ (1876) written by Sir
Stephen. According to this Article “A confession is an admission made at any time by a person
charged with a crime and suggesting the inference that he committed that crime. Confessions if
voluntary are relevant facts as against the persons who make them only”.
Defintion of Stephen was discarded by Justice Atkin. In the case of Pakala Narayanaswami v.
King-Emperor84 [(1939) Justice Atkin observed, “confession must either admit in terms the
offence, or at any rate substantially all the facts which constitute the offence”
Justice Atkin also observed what did not come under definition of confession and said, “No
statement that contains self-exculpatory matter can amount to confession, if the exculpatory
statement is of some fact which if true would negative the offence alleged to be confessed..
In the Palvinder Kaur v. State of Punjab85 Justice M C Mahajan accepted the definition given by
Justice Atkin in Pakala narayanswami Case.
In State of U.P. v. Deoman Upadhyaya [(1961) 1 SCR 14], Shah, J. referred to a confession as a
statement made by a person stating or suggesting the inference that he has committed a crime.
In the case of Aghanoo Nagesia v. State of Bihar, Justice Bachawat observed, “ confession may
be defined as an admission of the offence by a person charged with the offence”.
83
https://books.google.co.in/books?id=1g8-
AAAAIAAJ&printsec=frontcover&source=gbs_ge_summary_r&cad=0#v=onepage&q&f=false
84
[(1939) LR 66 IA 66, 81].
85
Supreme Court Oct. 22, 1952 -Palvinder Kaur,was tried for offences under sections 302 and 201, Indian Penal
Code, in connection with the murder of her husband, Jaspal Singh.

68
(a)What is confession? Distinguish between judicial and extra-judicial confession.
Answer- meaning of confession – In this case Supreme Court analyzed earlier definition of
confession and concluded that confession may be defined as an admission of the offence by a
person charged with the offence.
S. Jurist Name of Book/Case Definition
1 Stephen. A Digest of the Law of A confession is an admission made at any time
Evidence by a person charged with a crime and
suggesting the inference that he committed that
crime.
2 Atkin Pakala Narayanaswami v. Positive Definition- “confession must either
King-Emperor admit in terms the offence, or at any rate
substantially all the facts which constitute the
offence”
Negative Definition- No statement that
contains self-exculpatory matter can amount to
confession, if the exculpatory statement is of
some fact which if true would negative the
offence alleged to be confessed..
3 Justice M Palvinder Kaur v. State of accepted the definition given by Justice Atkin
C Punjab in Pakala narayanswami Case
Mahajan
4 Justice State of U.P. v. Deoman Confession is statement made by a person
Shah Upadhyaya stating or suggesting the inference that he has
committed a crime.
5 Justice R. Aghanoo Nagesia v. State of confession may be defined as an admission of
Bachawat Bihar, the offence by a person charged with the
offence
Difference between Confession and Extra-judicial Confession
S.No. Ground Judicial Confession Extra-judicial Confession
1 Meaning Judicial confessions are those Extra- judicial confessions are
which are made before Magistrate those which are made by the
under section 164 or Court in the party elsewhere than before a
course of judicial proceedings. Magistrate or Court.
2 Value It is substantive evidence It is not substantive evidence
3 Conviction Conviction is safe without Legally conviction can be done
corroboration without corroboration. But it is
not safe without corroboration
4 Method of To prove judicial confession, the Extra-Judicial confession is
proof person to whom judicial confession proved by the calling the person
is made need not be called as as a witness before whom it was
witness86. made.
Question –What is retracted confession? What is evidentiary value of retracted confession?
86

69
Answer-
Meaning
When accused or co-accused makes confession and at later stage he denies from making of
confession that is called retracted confession.
Evidentiary value of Retracted Confession
Pyare Lal Bhargava v. State Of Rajasthan87 (22 October, 1962)
Fact- Ram Pyare was prosecuted under section 379, IPC for removing of documents from office
and handing over his friend. Although, he returned the file on next day. He made confession when
the Chief Engineer threatened that if he did not disclose the truth that matter would be send to
police. Ram Pyare made confession. But later on he retracted from his confession and said that he
had never made confession. Court said that in this circumstances warning of Chief Engineer did
not amount to threat.
 “A retracted confession may form the legal basis of a conviction if the court is satisfied
that it was true and was voluntarily made.
 But it has been held that a court shall not base a conviction on such a confession without
corroboration. It is not a rule of law, but is only rule of prudence.
 It cannot even be laid down as an inflexible rule of practice or prudence that under no
circumstances such a conviction can be made without corroboration, for a court may, in a
particular case, be convinced of the absolute truth of a confession and prepared to act upon
it without corroboration; but it may be laid down as a general rule of practice that it is
unsafe to rely upon a confession, much less on a retracted confession, unless the court is
satisfied that the retracted confession is true and voluntarily made and has been
corroborated in material particulars”

What do you understand by “Inculpatory Statement” and “Exculpatory Statement” of confession?
What is the law relating to admissibility of such statement?
Answer- Use of Admission and Confession
Inculpatory statement -Inculpatory statement is that statement by which accused admits that he
had committed crime.
Exculpatory statement -Exculpatory statement is that statement by which accused admits that he
had not committed crime.
Emperor v. Balmakund
Reference in this connection may be made to the observations of the Full Bench of the
Allahabad High Court in Emperor v. Balmakund88. The confession there comprised of two
elements,
 (a) an account of how the accused killed the women, and
 (b) an account of his reasons for doing so,
87
AIR 1963 SC 1094.
88
(193o) I.L.R. 52 All. 101.

70
the former element being inculpatory and the latter exculpatory and the question referred to the
Full Bench was:
Question- Can the court if it is of opinion that the inculpatory part commends belief and the
exculpatory part is inherently incredible, act upon the former and refuse to act upon the latter?
Answer -The answer to the reference was that where there is no other evidence to show
affirmatively that any portion of the exculpatory element in the confession is false, the court must
accept or reject the confession as a whole and cannot accept only the inculpatory element while
rejecting the exculpatory element as inherently incredible.
In the case of Pakala Narayanaswami v. King-Emperor89 (1939) Justice Atkin also observed
what did not come under definition of confession and said, “No statement that contains self-
exculpatory matter can amount to confession, if the exculpatory statement is of some fact which if
true would negative the offence alleged to be confessed..
Palvinder Kaur v. State of Punjab (Oct. 22, 1952)

In this case Supreme Court observed, “The well accepted rule regarding the use of confession and
admission that these must either be accepted as a whole or rejected as a whole and that the court is
not competent to accept only the inculpatory part while rejecting the exculpatory part as
inherently incredible”.
Fact-
Palvinder Kaur was accused of causing murder of her husband (Sardar Jaspal) by administering
potassium cyanide with help of another person. After 13 days of murder body was thrown.
Confession made by Palvinder Kaur -
“My husband Jaspal Singh was fond of hunting as well as of photography….One day I placed his
medicine bottle in the almirah where medicine, for washing photos had been placed. I was sitting
outside and Jaspal Singh enquired from me where his medicine, was. I told him that it was in the
almirah. By mistake he took that medicine which was meant for washing photos….”
High Court –
(1) High Court accepted inculpatory part i.e. One day I placed his medicine bottle in the almirah
where medicine, for washing photos had been placed.
(2) High Court rejected exculpatory part i.e. I was sitting outside and Jaspal Singh enquired from
me where his medicine, was. I told him that it was in the almirah. By mistake he took that
medicine which was meant for washing photos.
Supreme Court -The statement read as a whole is of an exculpatory character. It does not suggest
or prove the commission of any offence. It states that the death of Jaspal was accidental. This was
exculpatory statement. In Pakala Case90 Justice Atkin said that exculpatory statement cannot
amount confession. Supreme Court clearly said that it was concur with ratio of Emperor v.
Balmakund91.
She was acquitted by Supreme Court.
Aghanoo Nagesia v. State of Bihar (1965) -Supreme Court said that confession must be
accepted as whole. It cannot be divided into parts.
89
[(1939) LR 66 IA 66, 81].
90
A statement that contains self-exculpatory matter 'cannot amount to a confession, if the exculpatory statement is of
some fact, which if true, would negative the offence alleged to be confessed.
91
(193o) I.L.R. 52 All. 101.

71
Section 24. Confession caused by inducement, threat or promise, when irrelevant in criminal
proceeding.––A confession made by an accused person is irrelevant in a criminal proceeding, if
the making of the confession appears to the Court to have been caused by any inducement, threat
or promise having reference to the charge against the accused person, proceeding from a person
in authority and sufficient, in the opinion of the Court, to give the accused person grounds which
would appear to him reasonable for supposing that by making it he would gain any advantage or
avoid any evil of a temporal nature in reference to the proceedings against him.
Section 24
Veera Ibrahim v. State of Maharashtra
In the case of Veera Ibrahim v. State of Maharashtra92 Supreme Court observed, “To attract the
prohibition enacted in Section 24, Evidence Act, these facts must be established:
 (i) that the statement in question is a confession;
 (ii) that such confession has been made by an accused person;
 (iii) that it has been made to a person in authority;
 (iv) that the confession has been obtained by reason of any inducement, threat or promise
proceeding from a person in authority;
 (v) such inducement, threat or promise, must have reference to the charge against the
accused person;
 (vi) the inducement, threat or promise must in the opinion of the Court be sufficient to
give the accused person grounds, which would appear to him reasonable, for supposing
that by making it he would gain any advantage or avoid any evil of a temporal nature in
reference to the proceedings against him.
Facts – There are two accused namely;

 (1) Abdul Umrao Rauf – Accused no.1
 (2) Veera Ibrahim – Accused no. 2. (Now appellant)
They were prosecuted for attempt to supply of contraband goods by truck. These goods were
loaded in the truck under cover of darkness at Reti Bunder (seashore) from the side of seaside
wall, in the presence of the appellant, and thereafter the first accused took the wheel, while the
appellant sat by his side in the truck, and drove towards Sandhurst railway station. Unfortunately,
the truck skidded near the Dongri police station and came to a stop. On hearing the impact of the
accident, the police came out, took both the accused into the police station and seized the truck
and the goods. In short, the appellant had clearly admitted that these packages containing the
contraband goods were imported surreptitiously from Reti Bunder under cover of darkness. It was
further established de hors the statement of the appellant, that these packages, on opening by the
92
AIR 1976 SC 1167

72
customs officer, were found to contain contraband goods of foreign make. His statement was
recorded under section 108 of Customs Act,1962.
They were brand new articles packed in bulk. No duty on these goods had been paid.
There were prosecuted under –
 Section 5, Import & Export (Control) Act, 1947
 Section 135(a), Custom Act, 1962
 Section 135(b), Custom Act, 1962
Disputed sentence – Veera Ibrahim claimed to be an innocent traveller in the truck when he said:
“I did not ask Mullaji (driver) what goods were being loaded in his lorry … Mullaji was only my
friend and I was not aware of any of his mala fide activities”.
Issue -Whether this is confession.
Trial Court – Trial Court convicted both for all three charges.
High Court – In High Court there were separate two appeals. High Court acquitted for some
charges and convicted for some. These are –
 Acquittal –They were acquitted for charge under Section 5, Import & Export (Control)
Act, 1947 and Section 135(b), Custom Act, 1962.
 Convicted –They were convicted under for charge under Section 5, Import & Export
(Control) Act, 1947.
Supreme Court – High Court issued certificate for appeal. Appeal was filed before Supreme
Court. The appellant contended before this Court that his statement taken under Section 108
Custom Act, could not be used against him;
 firstly, as it was hit by Article 20(3) of the Constitution on account of its having been
taken while he was already an „accused‟ and
 secondly, it was barred under Section 24 of the Evidence Act, the same being a
confession obtained under compulsion of law.
Disputed sentence – Veera Ibrahim claimed to be an innocent traveller in the truck when he said:
“I did not ask Mullaji (driver) what goods were being loaded in his lorry … Mullaji was only my
friend and I was not aware of any of his mala fide activities”.
Supreme Court Confession Admission

Decision of Supreme Court This was not confession. It It was admission which was
was not hit by section 24 of relevant under section 21 of
IEA. IEA.
Issue 1- Whether his statement was his by Article 20(3) of the Constitution.
Issue 2- Whether disputed sentence is confession. If yes, whether this sentence shall be irrelevant
under section 24 of the Indian Evidence Act.
Issue 3- Whether evidence is sufficient for conviction of Veera Ibrahim.

73
Answer of Issue 1
Clause (3) of Article 20 provides: “
 No person accused of any offence
 shall be compelled
 to be a witness
 against himself.”
Meaning of accused –
(1) Only a person against whom a formal accusation relating to the commission of an offence has
been levelled which in the normal course may result in his prosecution, would be called accused.
(2) Accused is that person against whome either FIR has been lodged or complaint has been
made.
Conclusion-
 In this case appellant was not accused. FIR was recorded by Police. It is clear that when
the statement of the appellant was recorded by the Customs Officer under Section 108, the
appellant was not a person “accused of any offence” under the Customs Act, 1962.
 An accusation which would stamp him with the character of such a person was levelled
only when the complaint was filed against him, by the Assistant Collector of Customs
complaining of the commission of offences under Section 135(a) and Section 135(b) of
the Customs Act.
Supreme Court said that the High Court was right in holding that the statement recorded by the
Inspector of Customs was not hit by Article 20(3) of the Constitution.
Answer of Issue 2
Meaning of Confession –
Firstly, the statement in question is not a “confession” within the contemplation of Section 24. It
is now well-settled that
 a statement in order to amount to a “confession” must either admit in terms the offence, or
at any rate substantially all the facts which constitute the offence.
 An admission of an incriminating fact, howsoever grave, is not by itself a confession.
 A statement which contains an exculpatory assertion of some fact, which if true, would
negative the offence alleged cannot amount to a confession.
In this case there was no confession. His statement was exculpatory nature.
Person in authority – Custom Officer was person in authority.
Warning about perjury – warning about perjury was not in reference to charge. It did not
created in mind of accused that he will get any types of temporal advantages.
So section 24 is not applicable in this case. His statement was admission of incriminating fact
which is relevant under section 21 of the Indian Evidence Act.

74
Answer of Issue 3
Conviction- Conviction of Veera Ibrahim was upheld by Supreme Court for fraudulent attempt
at evasion of duty chargeable on those contraband goods.
. Court held that there were sufficient evidences for his conviction. These are -
 the appellant had clearly admitted that these packages containing the contraband
goods were imported surreptitiously from Reti Bunder under cover of darkness.
 contraband goods of foreign make were seized.
 The circumstances of the arrest of the appellant while escaping from the truck,
 the seizure of the truck and the goods,
 the contraband nature of the goods,
 the fact that at the time of the seizure the goods were in the charge of the appellant,
the fact that no duty on these goods had been paid,
 the seizure of Rs 2,000 as cash from the appellant etc.
Section 25. Confession to police-officer not to be proved.-

 No
 confession
 made to
 a police-officer,
 shall be proved as against a person accused of any offence.
Purpose of Section 25
In the case of Raj Kumar Karwal v. Union of India (21 March, 1990) Supreme Court said that
purpose of the restriction under Section 25 of the Evidence Act, is broadly speaking, two-fold,
namely,
 (i) to protect the person accused of a crime from third degree treatment and,
 (ii) to ensure a proper and scientific investigation of the crime with a view to bringing
the real culprit to book.
Meaning of Confession
I have already discussed.
Meaning of Police Officer
On the basis of Badku Joti Savant v. State of Mysore and Raj Kumar Karwal v. Union of
India it can be concluded that to be Police officer two conditions must be fulfilled namely,
 Power to investigate
 Power to submit police report i.e. power to prosecute.

75
Badku Joti Savant v. State of Mysore ( March 1, 1966)
Constitutional Bench (Five Judges)
Facts of Case - The appellant who lived in a village near Goa was found in possession of
contraband gold when his house was raided and searched in the presence of panches on November
27, 1960. The appellant was arrested on November 30, 1960 . He made confession. He was
prosecuted under Section 167 of the Sea Customs Act.
Issue- Whether confession made to Central Excise Officer shall be hit by section 25 of the
Evidence Act.
Answer- The Central Excise Officer was not a police officer under Section 25 of the Evidence
Act. Supreme Court while dealing with the submission based on Section 21(2) of the Central
Excise & Salt Act, 1944, observed that even though this sub-section confers on the Central Excise
Officer the same powers as an officer-in-charge of a police station investigating a cognizable case
“It does not, however, appear that a Central Excise Officer under the Act has power to submit a
charge- sheet under Section 173 of the Code ......” .
Conclusion- Thus the ratio of the decision appears to be that even if an officer is invested under
any special law with powers analogous to those exercised by police officer in charge of a police
station investigating a cognizable offence, he does not thereby become a police officer
under Section 25 of Evidence Act unless he has the power to lodge a report under Section 173 of
the Code.
Raj Kumar Karwal v. Union of India (21 March, 1990)
Facts of Case- The officers of the Department of Revenue Intelligence (DRI) intercepted one
truck. On search, a large quantity of hashish was recovered. Both of them made confessional
statements to the DRI officials. Case was registered under Narcotic Drugs & Psychotropic Sub-
stances Act, 1985 (NDPS Act) and the Custom Act, 1962. Confession was used against them.
They claimed that the confession was hit by section 25 because officers of DRI were police
officers under section 25 of the Act. They have power to investigate under section 53 of the
NDPS Act.
Even if an officer is invested under any special law with powers analogous to those exercised by a
police officer in charge of a police station investigating a cognizable offence, he does not
thereby become a police officer under Section 25of the Evidence Act, unless he has the power to
lodge a report under Section 173 of the Code.
Appeal was dismissed. In this case officers of DRI had no power to submit police report under
section 173. So they were not police officer for the purpose of section 25 of the Evidence Act.
„Police officer‟ is decided not according to his designation. He is decided according to actual
power. Police Officer is that person has power to investigate and submit „Police Repoert. It means
he has power to prosecute.

76
Confession made to police officer
Sita Ram v. State Of Uttar Pradesh (25 April, 1965)
There was confession but not made to police officer.
Sita Ram and his wife and his wife Sindura Rani were living apart and that this was because Sita
Ram suspected that his wife was a woman of loose character. He murdered his wife and wrote a
letter addressed to the „Sub-Inspector‟ and bears the signature of the appellant in Urdu. It reads
thus:
“My Dear Darogaji,
I have myself committed the murder of my wife Smt. Sindura Rani. Nobody else perpetrated this
crime. I would appear myself after 20 or 25 days and then will state everything. One day the law
will extend its hands and will get me arrested. I would surrender myself.
(Sd. in Urdu).Sita Ram Naroola,
14th September, 1962."
On the back of this letter is written the following:
“It is the first and the last offence of my life. I have not done any illegal act nor I had the courage
to do that, but this woman compelled me to do so and I bad to break the law”.
This letter was found on a table near the dead body of Sindura Rani. It was noticed by the Sub-
Inspector Jagbir Singh, and seized in the presence of three persons who attested the seize memo
and were later examined as witnesses in the case.
Supreme Court held that it was not hit by section 25because letter was not made to police officer.
The police officer was not nearby when the letter was written or knew that it was being
written. Punishment was upheld by Supreme Court.
UP J (Mains) 2015
Question 5(c) „A‟ is accused of murder of „B‟. „A‟ wrote a letter addressed to his friend „C‟
stating that he had committed that crime. The letter fell into the hands of a police officer. Are the
contents of this letter relevant as evidence against „A‟?
Answer- Yes. There was confession. But that confession was neither made to person in authority
(section 24) nor police officer (Section 25). At the time of making confession he was not in police
custody (Section 26). So this confession can be used against accused.
Section 26. Confession by accused while in custody of police not to be proved against him.––
No confession made by any person whilst he is in the custody of a police-officer, unless it be
made in the immediate presence of a Magistrate4, shall be proved as against such person.
Explanation - In this section “Magistrate” does not include the head of a village discharging
magisterial functions in the Presidency of Fort St. George or elsewhere, unless such headman is a
Magistrate exercising the powers of a Magistrate under the Code of Criminal Procedure,
(10 of 1882).

77
Write short note –
Confession made in police custody
UP (J) (M) 1997 Question 9(b)
A while in police custody, makes statement of admission of a fact. During trial,Public Prosecutor
produces evidences of his admission. A objects the admissibility of evidence on the ground of rule
laid down in section 26 of the Indian Evidence Act. Decide
Section 27. How much of information received from accused may be proved.––Provided that,
when any fact is deposed to as discovered inconsequence of information received from a person
accused of any offence, in the custody of a police-officer, so much of such information, whether it
amounts to a confession or not, as relates distinctly to the fact thereby discovered, may be proved.
 „A‟ lodged FIR alleging that in morning he had killed his aunt by an axe and the dead
body was lying at his house. Dead body and blood stained axe were lying at his house. The
dead body and blood stained axe were recovered therefrom by the police.
 „A‟ is prosecuted for murder. There is no eye witness or any other evidence against him.
 Prosecution seeks „A‟s conviction for murder on the basis of his version contained in the
FIR.
Examine the validity of this contention and admissibility of the FIR as substantive piece of
evidence. Decide.
Answer - Problem of this question is similar to Aghanoo Nagesia v. State of Bihar.
Aghanoo Nagesia v. State of Bihar93 (SC 4 May, 1965)
Facts- Aghanoo Nagesia committed four morder. He committed murder of his aunt, her daughter,
her son-in –law and son of son-in –law by tangi (axe). His aunt had not any son. She had only
daughter. He quarreled several times with aunt. His intention was to get whole property of his
aunt after her death. But she was interest to transfer that property to her daughter rather than
Aghanoo Nagesia.
So Aghanoo Nagesia decided to kill all four persons so that he can get her property. He killed all
these persons during 7 to 8 a.m. on August, 1963. He narrated about this matter to his uncle. He
went to police station at 3.15 and narrated all things. FIR was registered against him. That was
confessional FIR. On his information four dead bodies, axe, blood stain cloths were recovered.
No one was eye witness of murder.
Decision of the case is solely based on evidentiary value of FIR and relevancy of confession
under section 27 of the Indian Evidence Act.
FIR was divided into 18 parts.
Argument of accused – Statement cannot be divided into parts. Whole FIR is confessional. So
whole should be rejected.
93
AIR 1966 SC 119

78
Argument of Prosecutor- FIR can be divided into parts. Only that part can be rejected which are
confessional and those parts which talks about motive, occasion, intention, opportunity etc. must
be accepted.
Issue –Whether entire statement is confession.

Some other important points
These are following –
 (1) What is meaning of accused?
 (2) What is meaning of confession?
 (3) What is evidentiary value of FIR?
 (4) Is section 27 exceptions of sections 24, 25, and 26?
 (5) Is confession species of admission?
 (6) What is jurisprudence of non-acceptance of confession either made to police officer or
made to any other person when he is in the custody of police officer?
 (7) Whether custody included constructive custody?
 (8) Was Aghanoo Nagesia acquitted for commission of four murder?
(1) What is meaning of accused?

The expression “accused of any offence” covers a person accused of an offence at the trial
whether or not he was accused of the offence when he made the confession.
(2) What is meaning of confession? In this case Supreme Court analyzed earlier definition of
confession and concluded that confession may be defined as an admission of the offence by a
person charged with the offence.
S. Jurist Name of Book/Case Definition
1 Stephen. A Digest of the Law of A confession is an admission made at any time
Evidence by a person charged with a crime and
suggesting the inference that he committed that
crime.
2 Atkin Pakala Narayanaswami v. Positive Definition- “confession must either
King-Emperor admit in terms the offence, or at any rate
substantially all the facts which constitute the
offence”
Negative Definition- No statement that
contains self-exculpatory matter can amount to
confession, if the exculpatory statement is of
some fact which if true would negative the
offence alleged to be confessed..
3 M.C. Palvinder Kaur v. State of accepted the definition given by Justice Atkin
Mahajan Punjab in Pakala narayanswami Case
4 Justice State of U.P. v. Deoman Confession is statement made by a person
Shah Upadhyaya stating or suggesting the inference that he has
committed a crime.
5 Justice R. Aghanoo Nagesia v. State of confession may be defined as an admission of
Bachawat Bihar, the offence by a person charged with the
offence

79
(3) What is evidentiary value of FIR?

Section 154 of the Code of Criminal Procedure provides for the recording of the first
information.
 The information report as such is not substantive evidence.
 It may be used to corroborate the informant under Section 157 of the Evidence Act or
 to contradict him under Section 145 of the Act, if the informant is called as a witness.
 If the first information is given by the accused himself, the fact of his giving the
information is admissible against him as evidence of his conduct under Section 8 of the
Evidence Act.
 If the information is a non-confessional statement, it is admissible against the accused as
an admission under Section 21 of the Evidence Act and is relevant.
 But a confessional first information report to a police officer cannot be used against the
accused in view of Section 25 of the Evidence Act.
(4) Is section 27 exceptions of sections 24, 25, and 26?
Yes. Section 27 partially lifts the ban imposed by Sections 24, 25 and 26 in respect of so much of
the information whether it amounts to a confession or not, as relates distinctly to the fact
discovered in consequence of the information, if the other conditions of the section are satisfied.
(5) Is confession species of admission?

Yes. confession is species of admission.
(6) What is jurisprudence of non-acceptance of confession either made to police

officer or made to any other person when he is in the custody of police officer?
Police officers are not to be trusted. So confession made to police officer during investigation
(section 161 Cr.P.C.) or confession due to inducement, threat or promise (section 24), confession
made to police (Section 25) or confession made to third person while in the custody of police
(section 26) is not relevant. They are based upon grounds of public policy, and the fullest effect
should be given to them.
(7) Whether custody included constructive custody?

Yes. custody included constructive custody.
 Section 27 applies only to information received from a person accused of an offence in the
custody of a police officer.
 Now, the Sub-Inspector stated he arrested the appellant after he gave the first information
report leading to the discovery. Prima facie therefore, the appellant was not in the custody
of a police officer when he gave the report, unless it can be said that he was then in
constructive custody.

80
 On the question whether a person directly giving to police officer information which may
be used as evidence against him may be deemed to have submitted himself to the custody
of the police officer within the meaning of Section 27, there is conflict of opinion.
 For the purposes of the case, we shall assume that the appellant was constructively in
police custody and therefore the information contained in the first information report
leading to the discovery of the dead bodies and the tangi is admissible in evidence.
 (8) Was Aghanoo Nagesia acquitted for commission of four murders?

Yes. Aghanoo Nagesia was acquitted for commission of four murders.
Reason – Reason was that court held that entire statement except his identification was part of
confession. So statement cannot be divided into parts. Discovery of tangi (axe), dead bodies,
blood stained chadar are relevant under section 27 of Indian Evidence Act. But it were not
sufficient for conviction.
Issue –Whether entire statement is confession.

In this case FIR was divided into 18 parts. According to public prosecutor there are following
parts of statement –
1, 15 & 18 – About appellant and he went to PS for making lodge FIR

2& 16 Motive
Statement 8….Intention
3, 5,8,10Movement and Opportunity
4,6,9,11 ..He killed
12 - Motive
`` 7,13,17 – Concealment of body & tangi
14 - Extra- judicial confession
Trial Convicted – Trial Court convicted for murder.
High Court- High Court partially accepted and partially rejected. High Court rejected parts
6,9,11,12 &14. High Court convicted him.
Supreme Court – Supreme Court observed, “Save and except Parts 1, 15 and 18 identifying the
appellant as the maker of the first information report and save and except the portions coming
within the purview of Section 27, the entire first information report must be excluded from
evidence”. Courts said that recovery of bodies, axe and blood-stained chadar which are relevant
under section 27of the Act. But these evidence are not sufficient to for conviction of Aghanoo
Nagesia.
So he was acquitted.

81
Example given by Supreme Court-
Example 1-
 Section 304A -Sometimes, a single sentence in a statement may not amount to a
confession at all. Take a case of a person charged under Section 304-A of the Indian Penal
Code and a statement made by him to a police officer that “I was drunk; I was driving a
car at a speed of 80 miles per hour; I could see A on the road at a distance of 80 yards; I
did not blow the horn; I made no attempt to stop the car; the car knocked down A.”
 No single sentence in this statement amounts to a confession, but the statement read as a
whole amounts to a confession of an offence under Section 304-A of the Indian Penal
Code, and it would not be permissible to admit in evidence each sentence separately as a
non-confessional statement.
Example 2-
Again, take a case where a single sentence in a statement amounts to an admission of
an offence. „A‟ states “I struck „B‟ with a tangi and hurt him.” In consequence of the
injury „B‟ died. „A‟ committed an offence and is chargeable under various sections of
the Indian Penal Code. Unless he brings his case within one of the recognised
exceptions, his statement amounts to an admission of an offence, but the other parts of
the statement such as the motive, the preparation, the absence of provocation,
concealment of the weapon and the subsequent conduct, all throw light upon the
gravity of the offence and the intention and knowledge of the accused, and negatives
the right of private defence, accident and other possible defences. Each and every
admission of an incriminating fact contained in the confessional statement is part of
the confession.

82
UP (J) Mains 2000

Haryana (J) Mains -2012 –
When FIR becomes substantive piece of evidence?
Jharakhand (J) (Mains) 2019)
Write detailed note on: FIR is not substantive piece of evidence.
Answer -
EVIDENTIARY VALUE OF FIR

There are following leading cases on this point -
(1) Aghnoo Nagesia v. State of Bihar (SC, 4 May, 1965)
Facts –Aghnoo Nagesia was tried for murder for his aunty and her relatives. He reached to the
police station and make registration of FIR. FIR was confessional FIR. He pointed places from
where dead bodies and arms were recovered. Under section 25 confessions to police cannot be
proved against accused. But section 27 is exception of sections 24, 25 and 26 of Indian Evidence
Act.
Issue – Whether the whole confessional statement in the FIR was banned by section 25 of the
Evidence Act or only those portions of it were barred which related to the actual commission of
the crime.
Answer – Confession cannot be divided into parts. Whole confession is irrelevant except those
parts which come under section 27 and identifying the maker of FIR.
Ratio of Judgment - In the case of Aghnoo Nagesia v. State of Bihar Supreme Court observed,
“Section 154 of the Code of Criminal Procedure provides for the recording of the first
information. (1) The information report as such is not substantive evidence. (2) It may be used to
corroborate the informant under Section 157 of the Evidence Act or to contradict him
under Section 145 of the Act, if the informant is called as a witness. (3) If the first information is
given by the accused himself, the fact of his giving the information is admissible against him as
evidence of his conduct under Section 8 (MP PSC) of the Evidence Act. (4) If the information is a
non-confessional statement, it is admissible against the accused as an admission under Section
21 of the Evidence Act and is relevant. (5) A confessional first information report to a police
officer cannot be used against the accused in view of Section 25 of the Evidence Act.”
(2) Ravi Kumar vs. State of Punjab (SC, March 4, 2005) Division Bench
Hon‟ble Justice Arijit Pasayat said “It has been held time and again that the FIR is not a
substantive piece of evidence and can only be used to corroborate the statement of the maker
under Section 157 of the Indian Evidence Act, 1872 or to contradict him under Section 145 of that
Act. It can neither be used as evidence against the maker at the trial if he himself becomes an
accused nor to corroborate or contradict other witnesses.”
(3) Pancham Yadav v. State of U.P. (All. H.C. 1993)
Information of victim was recorded as FIR. Later on he died. This FIR was also treated as a dying
declaration under section 32(1) of Indian Evidence Act, 1872. This is the only circumstances
when FIR becomes substantive piece of evidence.
(4) Shayam Nandan Singh and Ors. v. The State Of Bihar (Pat.H.C. 9 May,
1991)
FIR was also treated as res gestae and it was also relevant under section 6 of IEA.

83
Evidentiary Value of FIR
Third Person (If the

Victim informant is called Accused
as a witness at the
time of trial.
Sec.32 (1) (IEA) Sec.6(IEA) Sec.8(IEA) Sec.145(IEA) Sec.157(IEA)

(Y) (Y) (Y) (Y) (Y)
(Substantive evidence)
Sec.6(IEA) Sec.145(IEA) Sec.157(IEA)

(Y) (Y) (Y)
Sec. 31594(Cr.P.C) Sec.8 (IEA) Sec.21 (IEA) Sec.25

(IEA)
(Y) (Y)
Sec.145(IEA) Sec.157(IEA) Sec.145(IEA) Sec.157(IEA)

(Y) (No) (Y)
*Failure in lodging of FIR by public servants in certain cases is punishable under section 166A (c)
of IPC. For this failure minimum punishment is 6 months rigorous imprisonment and maximum
punishment is 2 yrs. Section 166A was inserted in 2009.
94
Haryana Judicial Service (Pre) 2018. Question 108. As per the provision of Section 315 of the Cr.P.C. an accused
(a) can be compelled to give his own evidence generally, (b) Cannot be a witness (c) can be called as a witness only
on his own request in writing, (d) None of these.

84
DU LL.B. 2019
Question 3(a) (i) -A was tried for murder of B whose dead body was recovered from well. B was
wearing certain ornaments which were not found on his dead body.
A made following statements to the police:
(i) I killed B, removed ornaments from body and pushed B into the well.
(ii) The ornaments are pledged with X. I can take you there.
On the basis of above statements the police recovered ornaments from X. Whether the statements
made by A are relevant as confession or not? Give reasons.
Answer – Problem of this question is similar to Pulukuri Kottaya v. Emperor.95 In this case there
was murder caused by nine accused. There were prosecuted and convicted by lower court and
decision of lower court was upheld by High Court. Admission of evidence under section 27 of the
Evidence Act was challenged.
Privy Council observed following important points-
(1) Section 27, which is not artistically worded – In this case the Court observed that it was not
properly drafted.
(2) Section 27 is exception of section 25 and 26-Section 27 provides an exception to the

prohibition imposed by section 25& 26 and enables certain statements made by a person in Police
custody to be proved.
(3) Condition of section 27- In this case The condition necessary to bring section 27 into
operation is that
 the discovery of a fact
 in consequence of information
 received from a person accused of any offence
 in the custody of a Police Officer must be
 deposed to, and
 thereupon so much of the information
 as relates distinctly to the fact thereby discovered
 may be proved.
(4) Jurisprudence behind admission of statement/ confession u/s 27 -The section seems to be
based on the view that if a fact is actually discovered in consequence of information given, some
guarantee is afforded thereby that the information was true, and accordingly, can be safely
allowed to be given in evidence.
(5) Extent of the information admissible - The extent of the information admissible must
depend on the exact nature of the fact discovered to which such information is required to relate.
(6) Difference between facts discovered & produced –

95
AIR 1947 PC 67

85
The fact discovered embraces the place from which the object is produced and the knowledge of
the accused as to this.
The information given must relate distinctly to this fact. Information as to past user, or the past
history, of the object produced is not related to its discovery in the setting in which it is
discovered.
Example - Information supplied by a person in custody that “I will produce a knife concealed in
the roof of my house” does not lead to the discovery of a knife; knives were discovered many
years ago.
It leads to the discovery of the fact that a knife is concealed in the house of the informant to his
knowledge, and if the knife is proved to have been used in the commission of the offence, the fact
discovered is very relevant.
But if to the statement the words be added “with which I stabbed A”, these words are inadmissible
since they do not relate to the discovery of the knife in the house of the informant.
(7) Application of 27- Normally the section is brought into operation when a person in Police
custody produces from some place of concealment some object, such as a dead body, a weapon,
or ornaments, said to be connected with the crime of which the informant is accused.
(8) Acceptance of confession / statement– Whole confession / statement is not relevant. Only
that part of the confession or statement is relevant which is distinctly related to discovery of facts.
In this case Privy Council said that only that part of statement or confession can be proved in
consequence of which fact has been discovered and other part shall be excluded. In this case there
were two confessions by which there were discovery of fact. One example was also quoted in that
case. These are -
There are following
Confession 1 – “I stabbed Sivayya with a spear. I hid the spear in a yard in my village. I will
show you the place”. There was discovery of spear.
The first sentence must be omitted.
Confession 2 - “About 14 days ago, I Kotayya and people of my party lay in wait for Sivayya and
others at about sunset time at the corner of Pulipad tank. We, all beat Boddupati China Sivayya
and Subayya, to death. The remaining persons, Pullayya, Kotayya and Narayana ran away.
Dondapati Ramayya who was in our party received blows on his hands. He had a spear in his
hands. He gave it to me then. I hid it and my stick in the rick of Venkatanarasu in the village. I
will show if you come. We did all this at the instigation of Pulukuri Kotayya.
Admissible - I hid it and my stick in the rick of Venkatanarasu in the village. I will show if you
come.
Inadmissible - The whole of that statement except the passage "I hid it (a spear) and my stick in
the rick of Venkatanarasu in the village. I will show if you come" is inadmissible.
Example 1 – “I will produce a knife concealed in the roof of my house with which I stabbed A.”
Knife was recovered. There are two parts of this sentence. Second part i.e. with which I stabbed A
is not relevant.
Decision – Privy Council did not decide conviction or acquittal. Privy Council said that only
some part of confessions were admissible and remaining part was inadmissible. The Court

86
observed that High Court was wrong After observation regarding admissibility of evidence under
section 27 matter was remitted (sent back) to High Court.
Solution of problems
(i) Inadmissible - “I killed B, removed ornaments from body and pushed B into the well”. This is
not admissible. This is confession made to police officer. Confession to police was hit by section
25. Body was not recovered in consequence of his information. On what information body was
recovered this problem is silent. This problem says only about ornaments that ornaments were
recovered on his information.
(ii) Admission -The ornaments are pledged with X. I can take you there.
On the basis of above statements the police recovered ornaments from X. So this is relevant.
In which of the following case constitutional validity of section 27 of the Indian Evidence was
challenged on the basis of violation of Article 20(3) of the Indian Constitution?
A. State of U.P. v. Deoman Upadhaya
B. State of Bombay v. Kathi Kalu
C. Inayatullah v. State of Maharashtra
D. Nandini Satpathi v. P.L.Dani
Answer- State of Bombay v. Kathi Kalu
1 State of U.P. v. Deoman Upadhaya (1960 Article 14 & Section 27

2 State of Bombay v. Kathi Kalu Oghad (1961) Article 20(3)& Section 27
3 State of Rajasthan v. Teja Ram (2000) Section 162(1), Cr.P.C & 27 IEA.
Taking signature wrongfully shall not
affect section 27. Reason - Section 162(2).
Inayatullah v. State of Maharashtra (09.09.1975)
The appellant was tried in the court of the Presidency Magistrate 5th Court, Dadar on the charge
of committing theft of three drums containing phosphorous pentaoxide, valued at Rs. 300/- from
the premises of the Bombay Port Trust on 1-8-1968 at 8.40 a.m. There was confession.
Confession was
“I will tell the place of deposit of the three Chemical drums which I took out from the Haji
Bunder on 1st August.”
The accused then led the Police officer and the Panchas the drums were recovered.
In this case Supreme Court observed following important points-
(1) On what grounds section 27 creates exception- The expression “Provided that” together with
phrase “whether it amounts to a confession or not” shows that the section is in the nature of an
exception to the preceding provisions particularly Secs. 25 and 26.

87
On what grounds section 27 There are following words which creates exceptions of
creates exception section 27 –
 “Provided that”
 “whether it amounts to a confession or not”
(2) Four condition of section 27 –There are four conditions which are following-
First condition – First condition is is the discovery of a fact, albeit a relevant fact, in consequence
of the information received from a person accused of an offence.
Second Condition- Second Condition is discovery of such fact must be deposed to.
Third Condition- Third Condition is that at the time of the receipt of the information the accused
must be in police custody.
Fourth Condition- Fourth condition is that only "so much of the information" as relates
distinctly to the fact thereby discovered is admissible. The rest of the information has to be
excluded.
(3) Meaning of „distinctly‟ - The word „distinctly‟ means „directly‟, „indubitably‟, „strictly,
„unmistakably‟.
The word has been advisedly used to limit and define the scope of the proveable information. The
phrase “distinctly” relates to the fact thereby “discovered” is the linchpin of the provision. This
phrase refers to that part of the information supplied by the accused which is the direct and
immediate cause of the discovery.
(4) Discovery of fact is guarantee of truth -The reason behind this partial lifting of the ban
against confessions and statements made to the police, is that if a fact is actually discovered in
consequence of information given by the accused, it affords some guarantee of truth of that part,
and that part only, of the information which was the clear, immediate and proximate cause of the
discovery.
No such guarantee or assurance attaches to the rest of the statement which may be indirectly or
remotely related to the fact discovered.
(5) Meaning of „facts discovered‟ - At one time it was held that the expression „fact discovered‟
in the section is restricted to a physical or material fact which can be perceived by the senses, and
that it does not include a mental fact.
Now it is fairly settled that the expression „fact discovered‟ includes not only the physical object
produced, but also the place from which it is produced and the knowledge of the accused as to
this.
Section 28. Confession made after removal of impression caused by inducement, threat or
promise, relevant.––If such a confession as is referred to in section 24 is made after the
impression caused by any such inducement, threat or promise has, in the opinion of the Court,
been fully removed, it is relevant.
Section 29. Confession otherwise relevant not to become irrelevant because of promise of
secrecy, etc. - If such a confession is otherwise relevant, it does not become irrelevant merely
because it was made under a promise of secrecy, or in consequence of a deception practiced on
the accused person for the purpose of obtaining it, or when he was drunk, or because it was made
in answer to questions which he need not have answered, whatever may have been the form of
those questions, or because he was not warned that he was not bound to make such confession,
and that evidence of it might be given against him.

88
UP (J) Mains, 2012 Question 7(a)(iii)

Write short note on –
(iii) Evidence of Co-accused
UP (J) Mains, 1999 Question 7(b)
Who is said to be co-accused under Indian Evidence Act? Under which circumstances a
conviction can be made on the basis of evidence of a co-accused?
Section 30. Consideration of proved confession affecting person making it and others jointly
under trial for same offence.––When more persons than one are being tried jointly for the same
offence, and a confession made by one of such persons affecting himself and some other of such
persons is proved, the Court may take into consideration such confession as against such other
person as well as against the person who makes such confession.
Explanation.––“Offence,” as used in this section, includes the abetment of, or attempt to commit,
the offence.
Illustrations
UPAPO (M) 1988
UP (J) Mains, 1988, Question 3(b)
UP J (M) 1992 Question 6(b)
(a) Joint Trial- A and B are jointly tried for the murder of C. It is proved that A said - “B and I
murdered C”. The Court may consider the effect of this confession as against B.
UPAPO (M) 1988, 2002, 2006
2006
, 2013
UP (J) Mains, 2000, Question 6 (b) -
Illustration (b) No joint trial -A is on his trial for the murder of C. There is evidence to show
that C was murdered by A and B, and that B said - “A and I murdered C”.
This statement may not be taken into consideration by the Court against A, as B is not being
jointly tried.
Bhuboni Sahu v. The King (February 17, 1949)
Justice John Beaumont decided this case. Following important points regarding section 30 of the
IEA were observed in this case -
(1) Reason of admissibility of confession of co-accused - An admission by an accused person of
his own guilt affords some sort of sanction in support of the truth of his confession against others
as well as himself.
(2) Nature of evidence - A confession of a co-accused is obviously evidence of a very weak type.
(3) Confession of co-accused is not evidence u/s 3 -It does not indeed come within the definition
of „evidence‟ contained in Section 3 of the Evidence Act. There are following reasons-
 (i) It is not required to be given on oath,

89
 (ii) It is not given in the presence of the accused, and
 (iii) It cannot be tested by cross-examination.
(4) Comparison between approver and co-accused -It is a much weaker type of evidence than
the evidence of an approver which is not subject to any of those infirmities.
(5) The tendency to include the innocent - The tendency to include the innocent with the guilty
is peculiarly prevalent in India. The only real safeguard against the risk of condemning the
innocent with the guilty lies in insisting upon independent evidence which in some measure
implicates each accused.
Kashmira Singh v. State of Madhya Pradesh96 (4 March, 1952) Justice Vivian Bose
Kashmira Singh was an Assistant Food Procurement Inspector there. Father of deceased was
senior officer. On report of father of deceased Kashmira Singh was terminated from service.
Kashmira Singh along with other accused killed small boy of five year of his senior officer.
Gurubachan who was co-accused made confession.
Conclusion – Ratio of Bhuboni Sahu v. The King97 was followed.
Mohd. Khalid v. State of West Bengal - Ratio of Bhuboni Sahu and Kashmira Singh Cases were
followed regarding section 30 of the evidence Act.
UP(J) Pre. 2018

Question - Palvinder Kaur v. State of Punjab relates to which of the following?
A. Dying declaration
B. Confession
C. Relevancy of Judgment
D. Entries in the books of account
Answer – Confession
96
AIR 1952 SC 159.
97
Date of decision- February 17, 1949

90
Section 32
STATEMENTS BY PERSONS WHO CANNOT BE CALLED AS WITNESSES
Section 32. Cases in which statement of relevant fact by person who is dead or cannot be
found, etc., is relevant. –– Statements, written or verbal, of relevant facts made by a person who
is dead, or who cannot be found, or who has become incapable of giving evidence, or whose
attendance cannot be procured without an amount of delay or expense which under the
circumstances of the case appears to the Court unreasonable, are themselves relevant facts in the
following cases: ––
(1) When it relates to cause of death.––When the statement is made by a person as to the cause
of his death, or as to any of the circumstances of the transaction which resulted in his death, in
cases in which the cause of that person‟s death comes into question.
Such statements are relevant whether the person who made them was or was not, at the time when
they were made, under expectation of death, and whatever may be the nature of the proceeding in
which the cause of his death comes into question.
(2) or is made in course of business.––When the statement was made by such person in the
ordinary course of business, and in particular when it consists of any entry or memorandum made
by him in books kept in the ordinary course of business, or in the discharge of professional duty;
or of an acknowledgement written or signed by him of the receipt of money, goods, securities or
property of any kind; or of a document used in commerce written or signed by him; or of the date
of a letter or other document usually dated, written or signed by him.
(3) or against interest of maker.––When the statement is against the pecuniary or proprietary
interest of the person making it, or when, if true, it would expose him or would have exposed him
to a criminal prosecution or to a suit for damages.
(4) or gives opinion as to public right or custom, or matters of general interest.––When the
statement gives the opinion of any such person, as to the existence of any public right or custom
or matter of public or general interest, of the existence of which, if it existed, he would have been
likely to be aware, and when such statement was made before any controversy as to such right,
custom or matter had arisen.
(5) or relates to existence of relationship.––When the statement relates to the existence of any
relationship by blood, marriage or adoption] between persons as to whose relationship 1[by blood,
marriage or adoption] the person making the statement had special means of knowledge, and
when the statement was made before the question in dispute was raised.
(6) or is made in will or deed relating to family affairs.––When the statement relates to the
existence of any relationship 1[by blood, marriage or adoption] between persons deceased, and is
made in any will or deed relating to the affairs of the family to which any such deceased person
belonged, or in any family pedigree, or upon any tombstone, family portrait or other thing on
which such statements are usually made, and when such statement was made before the question
in dispute was raised.
(7) or in document relating to transaction mentioned in section 13, clause (a).––When the
statement is contained in any deed, will or other document which relates to any such transaction
as is mentioned in section 13, clause (a).
(8) or is made by several persons and expresses feelings relevant to matter in question.––
When the statement was made by a number of persons, and expressed feelings or impressions on
their part relevant to the matter in question.

91
Illustrations
Illustration (a) The question is, whether A was murdered by B; or
A dies of injuries received in a transaction in the course of which she was ravished. The question
is whether she was ravished by B; or
The question is, whether A was killed by B under such circumstances that a suit would lie against
B by A‟s widow.
Statements made by A as to the cause of his or her death, referring respectively to the murder, the
rape and the actionable wrong under consideration, are relevant facts.
Illustration (b) The question is as to the date of A‟s birth.
An entry in the diary of a deceased surgeon regularly kept in the course of business, stating that,
on a given day he attended A‟s mother and delivered her of a son, is a relevant fact.
Illustration (c) The question is, whether A was in Calcutta on a given day.
A statement in the diary of a deceased solicitor, regularly kept in the course of business, that on a
given day the solicitor attended A at a place mentioned, in Calcutta, for the purpose of conferring
with him upon specified business, is a relevant fact.
Illustration (d) The question is, whether a ship sailed from Bombay harbour on a given day.
A letter written by a deceased member of a merchant‟s firm by which she was chartered to their
correspondents in London, to whom the cargo was consigned, stating that the ship sailed on a
given day from Bombay harbour, is a relevant fact.
Illustration (e) The question is, whether rent was paid to A for certain land.
A letter from A‟s deceased agent to A, saying that he had received the rent on A‟s account and
held it at A‟s orders is a relevant fact.
Illustration (f) The question is, whether A and B were legally married.
The statement of a deceased clergyman that he married them under such circumstances that the
celebration would be a crime, is relevant.
Illustration (g) The question is, whether A, a person who cannot be found, wrote a letter on a
certain day. The fact that a letter written by him is dated on that day is relevant.
Illustration (h) The question is, what was the cause of the wreck of a ship.
A protest made by the Captain, whose attendance cannot be procured, is a relevant fact.
Illustration (i) The question is, whether a given road is a public way.
A statement by A, a deceased headman of the village, that the road was public, is a relevant fact.
Illustration (j) The question is, what was the price of grain on a certain day in a particular market.
A statement of the price, made by a deceased banya in the ordinary course of his business, is a
relevant fact.
Illustration (k) The question is, whether A, who is dead, was the father of B.
A statement by A that B was his son, is a relevant fact.
UP (J)(M) 2012 Question 7(C)
Illustration (l) The question is, what was the date of the birth of A.
A letter from A‟s deceased father to a friend, announcing the birth of A on a given day, is a
relevant fact.
Illustration (m) The question is, whether, and when, A and B were married.
An entry in a memorandum book by C, the deceased father of B, of his daughter‟s marriage with
A on a given date, is a relevant fact.

92
Illustration (n) A sues B for a libel expressed in a painted caricature exposed in a shop window.
The question is as to the similarity of the caricature and its libellous character. The remarks of a
crowd of spectators on these points may be proved.

93
Substantive Evidence
1 FIR Aghanoo Nagesia v. State of Bihar and Pancham Yadav
v. State of U.P.
2 Conspiracy Mohd. Khalid v. State of West Bengal
3 Admission Bharat Singh and Anr. v. Bhagirathi98 and Bishwanath
Prasad v. Dwarka Prasad99
4 Judicial Confession R.V.Kelkar‟s Criminal Procedure
5 Dying Declaration Ram Bihari Yadav v. State of Bihar (1998)
Raju Majhi v. State of Bihar, (February 2, 2018)
Test Identification Parade under section 9 is not substantive evidence.
Mohd. Khalid v. State of West Bengal ( Sept. 3, 2002 SC)

Conspiracy is substantive evidence
Admission is Substantive Evidence
In the case of Bharat Singh and Anr. v. Bhagirathi100 (26 August, 1965) Supreme Court
observed, “ Admissions are substantive evidence by themselves, in view of Sections 17 and 21 of
the Indian Evidence Act, though they are not conclusive proof101 of the matters admitted.”
In the case of Bishwanath Prasad v. Dwarka Prasad102 (October 30, 1973) Supreme Court
observed, “Admission by a party is substantive evidence if it fulfills the requirements of Section
21 of the Evidence Act”.
Judicial confession is substantive evidence.
Aghanoo Nagesia v. State of Bihar

FIR is not substantive evidence
Pancham Yadav v. State of U.P. (All. H.C. 1993)
Information of victim was recorded as FIR. Later on he died. This FIR was also treated as a dying
declaration under section 32(1) of Indian Evidence Act, 1872. This is the only circumstances
when FIR becomes substantive piece of evidence.
Ram Bihari Yadav v. State of Bihar (1998)
Hon‟ble Justice Syed Shah Quadri said, “Dying declaration is substantive evidence and like any
other substantive evidence requires no corroboration for forming basis of conviction of an
accused”.
98
AIR 1966SC 405
99
AIR 1974 SC 117
100
AIR 1966SC 405
101
102
AIR 1974 SC 117

94
Dying declaration [Section 32(1)]

What is dying declaration? Discuss fully its evidentiary value. Can accused be convicted on the
basis of dying declaration alone?
„A‟, an woman, whose throat had been cut by some sharp edged weapon, indicated by gestures
before her death that „B‟ was the person who had cut her throat. Is this statement of „A‟ made by
gesture admissible as an evidence against „B‟?
„A‟ who was hit by „bullet‟ stated in the hospital in the presence of Magistrate that „B‟ had fired at
him. But „A‟ did not die of this injury. Is the statement of „A‟ made in the presence of Magistrate
admissible in evidence against „B‟? Can be it of any other use?
„A‟ was severely beaten. His dying declaration was recorded by a Magistrate, in which he
implicated „X‟ and „Y‟.
„A‟ survived due to medical treatment. „X‟ and „Y‟ were prosecuted for attempt to commit murder
of „A‟.
During the trial, the aforesaid dying declaration was sought to be given in evidence by the
prosecution in support of its case.
The defence opposed on the ground that the declarant was not dead and the alleged dying
declaration did not point towards any cause for assault or the declarant therefore it was irrelevant.
Decide.

A comes to the police station and lodge FIR that B has beaten him and has threatened to kill him.
After two days A is murdered. B is arrested and prosecuted for the offence of murdering A.
Decide whether the FIR may be admitted as dying declaration.
basis of dying declaration alone? Cite Case law.

95
In what circumstances statements made by person who are dead or who otherwise cannot be
called as a witness, may be proved in a case?
Discuss the essential elements of „dying declaration‟. When is dying declaration relevant? Can the
dying declaration form the sole basis of conviction?
UP APO (Pre.) 2019

The case of Pakala Narayan Swami v. Emperor relates to –
(a) Doctrine of estoppel
(b) Accomplice
(c) Dying Declaration
(d) Cross- examination
Answer- (c) Dying Declaration

96
Dying Declaration
„Nemo moriturus proesumitur mentiri‟
Shakuntala v. State of Haryana103 (27/07/07)104
In this case Supreme Court observed, “The principle on which dying declaration is admitted in
evidence is indicated in legal maxim „nemo moriturus proesumitur mentiri‟ (a man will not meet
his maker with a lie in his mouth)”.
Sudhakar & Anr. v. State of Maharashtra (July 17, 2000)
(1) Principle of necessity - Such statements are admitted in evidence on the principle of
necessity.
(2) NM PM (Narendra Modi Prime Minister)105 Dying declaration is based on the legal maxim
“Nemo moriturus praesumitur mentire” i.e. a man will not meet his Maker with a lie in his mouth.
Section 32(1) -Statements, written or verbal, of relevant facts made by a person who is dead... are
themselves relevant facts in the following case:
When the statement is made by a person
 as to the cause of his death, or
 as to any of the circumstances of the transaction which resulted in his death,
in cases in which the cause of that person‟s death comes into question.
Such statements are relevant
 whether the person who made them was or was not at the time when they were made
under expectation of death and
 whatever may be the nature of the proceeding in which the cause of his death comes into
question.
Illustration (a)
 Criminal Case -The question is, whether A was murdered by B; or
 Criminal Case -A dies of injuries received in a transaction in the course of which she was
ravished. The question is whether she was ravished by B; or
 Civil Case -The question is, whether A was killed by B under such circumstances that a
suit would lie against B by A‟s widow.
Statements made by A as to the cause of his or her death, referring respectively to the murder, the
rape and the actionable wrong under consideration, are relevant facts.

Statement of the victim who is dead is admissible in so far as it refers to
 cause of his death or
 as to any circumstances of the transaction which resulted in his death.
103
AIR 2007 SC 2709.
104
Judgment is available: https://main.sci.gov.in/jonew/judis/29258.pdf (Last visited February 27, 2020).
105
It is nothing merely clue to remember Latin Maxim.

97
In case of homicidal deaths, statements made by the deceased is admissible only to the extent of
proving the cause and circumstances of his death.
Statement
Statement may be written or verbal.
Question – Whether statement used under section 32 includes sign?
Answer –Yes. In the case of Queen Empress v. Abdullah106 (27 February, 1885) Hon‟ble Chief
Justice of Allahabad W C Petheram said that statement includes sign.

„A‟, a woman, whose throat had been cut by some sharp edged weapon, indicated by gestures
before her death that „B‟ was the person who had cut her throat. Is this statement of „A‟ made by
gesture admissible as evidence against „B‟?
Queen Empress v. Abdullah (27 February, 1885)
Facts- Dulari was prostitute. Abdullah cut her throat by razor on Sep.27,1884. She was admitted
to hospital. She was in fit mental condition but unable to speak. She questioned by mother, Sub-
inspector, Deputy Magistrate and surgeon. Magistrate mentioned several name. She was replying
by waving her hands. She waved her hands backwards and forwards and thus making negative
sign. When she was questioned about Abdulla, she moved her hands up and down. Regarding
other questions she replied by waving her hands.
She died on Sep.29,1884.
Question - Did Abdullah kill the deceased by cutting her throat?
Reference to Allahabad High Court-– Trial Court referred a question to High Court through
„reference‟.
Question 1-- The next question is, whether mere signs can be regarded as "conduct" within the
meaning of Section 8.
Question 2-When a witness is called who deposes to having put certain questions to a person, the
cause of whose death is the subject-matter of the trial, which questions have been responded to by
certain signs, can such questions and signs, taken together, be properly regarded as „verbal
statements‟ under Section 32 of the Evidence Act, or are they admissible under any other sections
of the same Act?
Response of Allahabad High Court
Answer 1- The signs made by the deceased cannot be admitted by way of „conduct‟
Answer 2. Such questions and signs, taken together, can be properly regarded as „verbal
statements‟ under Section 32 of the Evidence Act.
Question 3-Is the statement a “verbal” one?
Answer- „Verbal‟ means by words. It is not necessary that the words should be spoken. If the
term used in the section were „oral‟, it might be that the statement must be confined to words
spoken by the mouth. But the meaning of "verbal" is something wider.
106
(1885) ILR 7 All 385

98
Verbal [Section 32(1)] Oral
It is wider. It is narrower
Verbal includes words spoken by the mouth Words spoken by the mouth
and sign also.
Meaning of Dying Declaration

Sub-section (1) of Section 32 which provides that when the statement is made by a person as to
the cause of his death or as to any circumstances of the transaction which resulted in his death,
being relevant fact, is admissible in evidence. Such statements are commonly known as dying
declarations.
Difference between English law and Indian Law

Sudhakar & Anr. v. State Of Maharashtra (July 17, 2000)
As distinguished from the English Law section 32 does not require that such a statement should
have been made in expectation of death.
S. No. Ground English law Indian Law

1 Expectation of Declaration must be made during Here expectation of death is
death. expectation of death. immaterial.
2 Nature of Dying Declaration (DD) is admissible DD is admissible in all
proceeding only in criminal proceeding especially proceeding i.e. Criminal and
in case of charge of homicide or Civil Both.
manslaughter.
3 Death/ As to cause of his death (i) cause of his death or
Circumstances (ii) as to any circumstances of
the transaction which resulted
in his death.
4 Homicide/ English law does not include suicide. It includes both i.e. homicide
Suicide & suicide.
Hon‟ble Justice Syed Shah Quadri said,

 Meaning -“A dying declaration made by a person who is dead as to cause of his death or
as to any of the circumstances of the transaction which resulted in his death, in cases in
which cause of his death comes in question, is relevant under Section 32 of the Evidence
Act and is also admissible in evidence.

99
 Exception of admissibility of „Hearsay Evidence‟ -Though dying declaration is indirect
evidence being a specie of hearsay, yet it is an exception to the rule against admissibility
of hearsay evidence.
 Substantive evidence - Indeed, it is substantive evidence and like any other substantive
evidence requires no corroboration for forming basis of conviction of an accused.
 But then the question as to how much weight can be attached to a dying declaration is a
question of fact and has to be determined on the facts of each case”.
Sudhakar & Anr. v. State Of Maharashtra
Dying declaration is substantive evidence.
Pakala Narayan Swami v. Emperor (January 19, 1939)
In 1936, ultimately an independent state Odisha was constituted as a separate province by carving
out certain portions from the provinces of Bihar, Odisha and Madras.
Fact- The accused, his wife, his wife‟s brother, and his clerk living at his house were charged
with the murder before the Sub-divisional Magistrate, Chatrapur, in May and June, 1937. They
were charged under Sections 120B, 201 & 302.
Kuree He had been a peon in the service of During 1936 the accused‟s wife
Nukaraju the Dewan whose daughter was the borrowed from the deceased
(Deceased) wife of the accused. Earlier she had
had an intrigue with the deceased.
March 20, The deceased man received a letter he The widow said that on that day her
1937 was invited to come that day or next husband showed her a letter and said
day to Berhampur. that he was going to Berhampur as the
appellant‟s wife had written to him
and told him to go and receive
payment of his due.
March 21, The deceased left his house on March
1937 21, in time to catch the train for
Berhampur.
22 March Trunk was purchased.
March 23, Body of the deceased man was found The body had been cut into seven
1937 in a steel trunk in a third class portions. Widow identified this body.
compartment at Puri
April 4 The accused and the other three The alleged statement was that the
members of his household were deceased had come to his house on the
arrested on the 4th April. On this date evening of March 21, slept in one of
the police visited the house, the outhouse rooms for the night and
examined the inhabitants and left on the evening of the 22nd by the
obtained a statement from the passenger train; that on the morning of
accused. March 23 the accused went to the

100
station.
Patna High Court –Patna High Court convicted him.

Privy Council -This is an appeal by special leave from a judgment of the High Court of Patna
who affirmed the decision of the Sessions Judge at Berhampur who had convicted the appellant of
the murder of one Kuree Nukaraju and sentenced him to death.
Bench: Atkin, G Rankin, Porter, Thankerton, Wright.
Author: Atkin
Issue - Whether the statement of the widow, that on March 20 the deceased had told her that he
was going to Berhampur as the accused‟s wife had written and told him to go and receive
payment of his dues, was admissible under section 32(1) of the Indian Evidence Act, 1872.
Answer – Yes.
The statement may be made before the cause of death has arisen, or before the deceased has any
reason to anticipate being killed.
(1) Question in this case -In the present case the cause of the deceased‟s death comes into
question.
(2) Meaning of „Circumstances of the transaction‟ – „Circumstances of the transaction‟ is a
phrase that conveys some limitations.
 It is not as broad as the analogous use in „circumstantial evidence which includes evidence
of all relevant facts.
 It is narrower than „res gest‟.
Circumstances must have some proximate relation to the actual occurrence: though as for
instance in a case of prolonged poisoning they may be related to dates at a considerable distance
from the date of the actual fatal dose.
(3) Meaning of confession –
 No statement that contains sell exculpatory matter can amount to a confession, if the
exculpatory statement is of some fact which if true would negative the offence alleged to
be confessed.
 Moreover a confession must either admit in terms the offence, or at any rate substantially
all the facts which constitute the offence.
 An admission of a gravely incriminating fact, even a conclusively incriminating fact is not
of itself a confession e.g., an admission that the accused is the owner of and was in recent
possession of the knife or revolver which caused a death with no explanation of any other
man‟s possession.
(4) Rejection of definition given by Stephen - The definition is not contained in the Indian
Evidence Act, 1872: and in that Act it would not be consistent with the natural use of language to
construe confession as a statement by an accused „suggesting the inference that he committed‟ the
crime.
Conclusion – Conviction of accused was upheld.

101
Sharad Birdhichand Sarda v. State of Maharashtra (17 July, 1984)
This is leading case on following two points -
Circumstantial Evidence Dying Declaration

Golden Rule/Panchsheel Five rule
Fact –Manju and Sharad Birdhichand Sarda got marriage on February 11, 1982. Soon after the
marriage, Manju left for her new marital home and started residing with the appellant in Takshila
apartments at Pune.
She was introduced with mistress and directed to obey her command. She was very good girl. She
started to live with peacefully. But her husband and his family members started to torture her.
when she narrated her woeful tale to her sister Anju in the letters written to her, she took the
abundant care and caution of requesting Anju not to reveal her sad plight to her parents lest they
may get extremely upset, worried and distressed.
Decision -Both the High Court and the trial court rejected the theory of suicide and found that
Manju was murdered by her husband by administering her a strong dose of potassium cyanide.
Supreme Court – Sharad Birdhichand Sarda was acquitted. Offence could not be proved beyond
reasonable doubt.Supreme Court said that if there are two possible view, court must lean toward
acquittal rather than conviction.
There are following propositions regarding section 32(1) :-
(1) Exception to the rule of hearsay -Section 32 is an exception to the rule of hearsay and makes
admissible the statement of a person who dies, whether the death is a homicide or a suicide,
provided the statement relates to the cause of death, or exhibits circumstances leading to death.
(2) The test of proximity - The test of proximity cannot be too literally construed and practically
reduced to a cut-and-dried formula of universal application so as to be confined in a straitjacket.
Distance of time would depend or vary with the circumstances of each case. For instance, where
death is a logical culmination of a continuous drama long in process and is, as it were, a finale of
the story, the statement regarding each step directly connected with the end of the drama would be
admissible because the entire statement would have to be read as an organic whole and not torn
from the context. Sometimes statements relevant to or furnishing an immediate motive may also
be admissible as being a part of the transaction of death. It is manifest that all these statements
come to light only after the death of the deceased who speaks from death. For instance, where the
death takes place within a very short time of the marriage or the distance of time is not spread
over more than 3-4 months the statement may be admissible under s.32.

102
(3) Acceptance without cross-examination -The second part of cl.1 of s.32 is yet another
exception to the rule that in criminal law the evidence of a person who was not being subjected to
or given an opportunity of being cross-examined by the accused, would be valueless because the
place of cross- examination is taken by the solemnity and sanctity of oath for the simple reason
that a person on the verge of death is not likely to make a false statement unless there is strong
evidence to show that the statement was secured either by prompting or tutoring.
(4) Homicide & suicide - It may be important to note that s.32 does not speak of homicide alone
but includes suicide also, hence all the circumstances which may be relevant to prove a case of
homicide would be equally relevant to prove a case of suicide.
(5) Distance of time -Where the main evidence consists of statements and letters written by the
deceased which are directly connected with or related to her death and which reveal a tell-tale
story, the said statement would clearly fall within the four corners of s.32 and, therefore,
admissible. The distance of time alone in such cases would not make the statement irrelevant.
Rattan Singh v. The State of Himachal Pradesh (11 December, 1996)
Fact - Kanta Devi(deceased) had uttered immediately before she was fired. She cried that
Rattan Singh was standing nearby with a gun. Her mother-in-law heared this. In a split second
the sound of firearm shot was heard and in a trice the life of Kanta Devi was snuffed off.
Comparison between both
Section 32(1)
„Circumstances of the transaction which „Circumstances which caused his death‟.
resulted in his death‟
Wider Narrower
 Comparison between both-The collocation of the words in Section 32(1) „Circumstances

of the transaction which resulted in his death‟ is apparently of wider amplitude than saying
„circumstances which caused his death‟.
 There need not necessarily be a direct nexus between „circumstances‟ and death. It is
enough if the words spoken by the deceased have reference to any circumstance which has
connection with any of the transactions which ended up in the death of the deceased. Such
statement would also fall within the purview of Section 32(1) of the Evidence Act. In
other words it is not necessary that such circumstance should be proximate, for, even
distant circumstances can also become admissible under the sub-section, provided it has
nexus with the transaction which resulted in the death.
Conclusion – Accused was convicted.

(Rape & Suicide of school teacher)
Facts- Ms. Rakhi was school teacher whose age was 20 years. Sudhakar Bhujbal (Princiipal) and
Bhaskar (Teacher) committed rape on July 07, 1994. FIR was lodged on July 20, 1994. She lost
her equilibrium of mind. She committed suicide on December 22, 1994.
Chronology

103
S. No. Date Remarks
1 July 07, 1994 Rape was committed by two collogue teachers.
2 July 20, 1994 FIR was lodged.
3 December 22, 1994 Ms. Rakhi committed suicide.
Charge – They were charged for committing offence under sections 376 & 306 of IPC.
Issue –Whether contents of FIR lodged on July 20, 1994 shall amount to „Dying Declaration‟.
Answer – No. In this case it was not accepted.
Conclusion –No. Prosecutor could not prove rape and other facts beyond reasonable doubt.
Appeal was decided in favour of teachers and they were released.
Reason of decision –
(1) Cross- examination- In the cross examination some important matters came out-
 She came to school on July 09, 1994 & July 10, 1994.
 She informed her mother on July 12, 1994.
 Father said that she was not interested to lodge FIR on July 17, 1994 to July 19, 1994.
(2) Failure of prosecution –Prosecutor failed to prove rape by using force.
(3) No connection between death and contents of FIR – There was no proximate
relation between rape and suicide. In this case prosecutor was failed to prove proximate
relationship between suicide and rape.
Legal points in this case
There are several legal points were discussed in this case –

(1) Principle of necessity - Such statements is admitted in evidence on the principle of necessity.
(2) NM PM (Narendra Modi Prime Minister)107 Dying declaration is based on the legal maxim
“Nemo moriturus praesumitur mentire” i.e. a man will not meet his Maker with a lie in his mouth.
(3) Meaning of Dying Declaration - Sub-section (1) of Section 32 which provides that when the
statement is made by a person as to the cause of his death or as to any circumstances of the
transaction which resulted in his death, being relevant fact, is admissible in evidence. Such
statements are commonly known as dying declarations.
(4) Dying Declaration is admissible only in two circumstances- Statement of the victim who is
dead is admissible in so far as it refers to
 cause of his death or
 as to any circumstances of the transaction which resulted in his death.
In case of homicidal deaths, statements made by the deceased is admissible only to the extent of
proving the cause and circumstances of his death.
(5) Difference between English law and Indian Law –
107
It is nothing merely clue to remember Latin Maxim.

104
i. In the English Law the declaration should have been made under the sense of impending
death whereas under the Indian Law it is not necessary for the admissibility of a dying
declaration that the deceased at the time of making it should have been under the
expectation of death.
ii. The Indian law on the question of the nature and scope of dying declaration has made a
distinct departure from the English Law where only the statements which directly relate to
the cause of death are admissible. The second part of clause (1) of section 32, viz., “the
circumstances of the transaction which resulted in his death, in cases in which the cause of
that person‟s death comes into question” is not to be found in the English Law.
S. No. Ground English law Indian Law

1 Expectation of Declaration must be made during Here expectation of death is
death. expectation of death. immaterial.
DD may be related to
homicide
2 Death/ As to cause of his death (i) cause of his death or
Circumstances (ii) as to any circumstances of
the transaction which resulted
in his death.
(6) Proximity Test – The words “as to any of the circumstances of the transaction which resulted
in his death” appearing in Section 32 must have some proximate relation to the actual occurrence.
In the case of Pakala Case Justice Atkin also observed, “The circumstances must have some
proximate relation to the actual occurrence”.
Distance of time would depend or vary with the circumstances of each case. For instance, where
death is a logical culmination of a continuous drama long in process and is, as it were, a finale of
the story, the statement regarding each step directly connected with the end of the drama would be
admissible because the entire statement would have to be read as an organic whole and not torn
from the context. Sometimes statements relevant to or furnishing an immediate motive may also
be admissible as being a part of the transaction of death. It is manifest that all these statements
come to light only after the death of the deceased who speaks from death. For instance, where the
death takes place within a very short time of the marriage or the distance of time is not spread
over more than 3-4 months the statement may be admissible under Section 32.
(7) Nexus Theory – Ratan Singh v. State of Himachal Pradesh108
In Ratan Singh v. State of Himachal Pradesh Supreme Court held that the expression
„circumstances of transaction which resulted in his death‟ mean that there need not necessarily be
a direct nexus between the circumstances and death. Even distant circumstance can become
admissible if it has nexus with the transaction which resulted in death.
(8) Exception of hearsay evidence - Section 32 is an exception of the rule of hearsay and
(9) DD may be as to homicide or suicide - Dying declaration whether the death is a homicide or a
suicide is admissible, provided the statement relates to the cause of death, or exhibits
circumstances leading to the death.
(10) Substantive evidence - Dying declaration is substantive evidence.
108
AIR 1997 SC 768.

105
Patel Hiralal Joitaram v. State of Gujarat (October 18, 2001)
Fact- Patel Hiralal Joitaram developed some affair with the sister (Sharada Ben) of Asha Ben.
Asha Ben opposed. He had illicit relationship. She scolded Hiralal and hence he would annoyed
with her. Patel Hiralal Joitaram decided to take revenge.
On -21.10.1988 at about 10 A.M., Asha Ben wan proceeding to the school for collecting her child
back home. On the way appellant who was on a scooter met her. appellant took out a can and
doused combustible liquid contained therein on Asha Ben. He then whipped out a lighter and after
lighting it hurled its flame on her.
She reached the water column situated near the railway station and at beneath it, and the water
followed therefrom eventually extinguished the flames and embers which enwrapped her. Among
the pedestrians there was a lady who flanked Asha Ben with some clothes to cover up her nudity
and a rickshaw was procured for rushing the charred victim to the hospital.
Three Dying Declaration - On 21.10.1988, FIR was registered on the basis of the statement
made by Asha Ben to the police officer. In the meanwhile, the Executive Magistrate on being
informed by the doctor who examined the lady, visited the hospital and recorded her statement
around 11.15 A.M. She also narrated to her husband.
In that statement she mentioned the name of „Hiralal Patel‟ as the culprit. She succumbed to her
burn injuries on 15.11.1988.
Mistake regarding description of name of accused –

FIR „Hiralal Lalchand‟
Clarification during investigation „Hiralal Joitaram‟
In the FIR name of the accused was „Hiralal Lalchand‟. But during investigation she clarified and
said that his name was „Hiralal Joitaram‟. This mistake occurred due to mistake of name of father.
Patel Hiralal Joitaram was charged under section 302, IPC.
Session Court – Session Court acquitted accused.

High Court – High Court convicted.
Supreme Court- Supreme Court said that there was some more information in the dying
declaration which was sufficient to identify accused. Section 32 of the Indian Evidence Act is
exception of section 162 of the Code of Criminal Procedure.
Legal Points-
(1) Two categories - Two categories of statement are made admissible in evidence [Section
32(1)] and further made them as substantive evidence. They are:

106
i. His statement as to the cause of his death;
ii. His statement as to any of the circumstances of the transaction which resulted in his death.
(2) Compare between First and Second Category -

 The second category can envelope a far wider amplitude than the first category. When the
word „circumstances‟ is linked to „transaction which resulted in his death‟ the sub-section
casts the net in a very wide dimension.
 Anything which has a nexus with his death, proximate or distant, direct or indirect, can
also fall within the purview of the sub-section. As the possibility of getting the maker of
the statement in flesh and blood has been closed once and for all the endeavour should be
how to include the statement of a dead person within the sweep of the sub-section and not
how to exclude it therefrom.
 Admissibility is the first step and once it is admitted the court has to consider how far it is
reliable. Once that test of reliability is found positive the court has to consider the utility
of that statement in the particular case.
(3) Sharad Birdhichand Sarda v. State of Maharashtra – Second proposition of Sharada
case regarding timing was accepted.
(4) Rattan Singh v. The State of Himachal Pradesh – This case was also cited.
Conclusion – Dying declaration was accepted. He was convicted for causing murder.
Laxman v. State of Maharashtra (February 27, 2002)
The conviction of the Laxman is based upon the dying declaration of the deceased (Chandrakala)
which was recorded by the judicial magistrate (P.W.4). Chandrakala was physically and mentally
fit. The magistrate in his evidence had stated that he had contacted the patient through the medical
officer on duty and after putting some questions to the patient to find out whether she was able to
make the statement; whether she was set on fire; whether she was conscious and able to make the
statement and on being satisfied he recorded the statement of the deceased. There was a certificate
of the doctor which indicates that the patient was conscious.
Sessions Judge & High Court - Sessions Judge as well as the High Court held the dying
declaration made by the deceased to be truthful, voluntary and trustworthy.
Supreme Court -There was contradictory decision of Supreme Court decided by three Judges
Bench. So matter was referred to Constitutional Bench for legal opinion. Constitutional Bench
propounded following important points –
(1) Juristic Theory - The juristic theory regarding acceptability of a dying declaration is that such
declaration is made in extremity, when the party is at the point of death and when every hope of
this world is gone, when every motive to falsehood is silenced, and the man is induced by the
most powerful consideration to speak only the truth.
Notwithstanding the same, great caution must be exercised in considering the weight to be given
to this species of evidence on account of the existence of many circumstances which may affect
their truth.

107
(2) No oath & No cross-examination -The situation in which a man is on death bed is so solemn
and serene, is the reason in law to accept the veracity of his statement. It is for this reason the
requirements of oath and cross-examination are dispensed with. Since the accused has no power
of cross-examination, the court insist that the dying declaration should be of such a nature as to
inspire full confidence of the court in its truthfulness and correctness.
(3)Duty of Court -The court has to always be on guard to see that the statement of the deceased
was not as a result of either tutoring or prompting or a product of imagination. The court also
must further decide that the deceased was in a fit state of mind and had the opportunity to observe
and identify the assailant.
(4) Eye-witness will prevail over medical opinion- Normally, therefore, the court in order to
satisfy whether the deceased was in a fit mental condition to make the dying declaration look up
to the medical opinion. But where the eyewitnesses state that the deceased was in a fit and
conscious state to make the declaration, the medical opinion will not prevail, nor can it be said
that since there is no certification of the doctor as to the fitness of the mind of the declarant, the
dying declaration is not acceptable.
(5) Mode of making of „Dying Declaration‟ - A dying declaration can be oral or in writing and in
any adequate method of communication whether by words or by signs or otherwise will suffice
provided the indication is positive and definite.
(6) Who can record dying declaration - In most cases dying declarations are made orally before
death ensues and is reduced to writing by someone like a magistrate or a doctor or a police
officer.
(6) Form of recording of confession - When it is recorded, no oath is necessary nor is the
presence of a magistrate is absolutely necessary, although to assure authenticity it is usual to call a
magistrate, if available for recording the statement of a man about to die. There is no requirement
of law that a dying declaration must necessarily be made to a magistrate and when such statement
is recorded by a magistrate there is no specified statutory form for such recording.
(7) Evidentiary value of „Dying Declaration‟ - What evidential value or weight has to be attached
to such statement necessarily depends on the facts and circumstances of each particular case.
What is essentially required is that the person who records a dying declaration must be satisfied
that the deceased was in a fit state of mind. Where it is proved by the testimony of the magistrate
that the declarant was fit to make the statement even without examination by the doctor the
declaration can be acted upon provided the court ultimately holds the same to be voluntary and
truthful. A certification by the doctor is essentially a rule of caution and therefore the voluntary
and truthful nature of the declaration can be established otherwise.
Conclusion – With above observation matter was sent back to decide case in the light of these
observations.
Question – What would be used if „Dying Declaration‟ is made to police officer or investigating
officer?
Answer- Use of such „Dying Declaration‟ shall not be hit by section 162 of Cr.P.C. Section 162
(2) makes two exceptions of section 162(1). These exceptions are –
i. Section 27 of the Indian Evidence Act, 1872.
ii. Section 32 of the Indian Evidence Act, 1872.
Dying declaration is substantive evidence.

108
Dying declaration [Section 31(1)]

basis of dying declaration alone?

basis of dying declaration alone? Cite Case law.

Can the dying declaration form the sole basis of conviction?
Question – Is sole dying declaration is sufficient for conviction of accused?

Answer –It was laid down in case of Khushal Rao v. State of Bombay that true and voluntarily
„Dying Declaration‟ can be sole basis of conviction.
On 1 May 1960, Bombay State was dissolved and split on linguistic lines into the two states
of Gujarat, with Gujarati speaking population and Maharashtra, with Marathi speaking population
Khushal Rao v. State of Bombay (25 September, 1957)
Facts -There are two rival factions in what has been called the Mill area in Nagpur. Khushal Rao
and Tukaram are the leaders of one of the factions, and Ramgopal, Inayatullah, and Tantu are
said to be the leaders of the opposite faction. There were several criminal cases against each other.
Being infuriated by the conduct of Baboolal in associating with the enemies of the party of the
accused, Sampat, Mahadeo, Khushal and Tukaram suddenly attacked Baboolal with swords and
spears and inflicted injuries on different parts of his body. The occurrence took place in a narrow
lane of Nagpur at about 9 p.m. Baboolal was taken by his father and other persons to the Mayo
hospital where he reached at about 9.25 p.m. February 12, 1956. Baboolal died the next morning
at about 10 a.m. in hospital.
More than Three Dying Declaration – Dying declaration was recorded by Doctor, Sub-
Inspector and Judicial Magistrate First Class. He was in fit mental condition. Deceased also
narrated with several other persons also. Baboolal died the next morning at about 10 a.m. in
hospital.
Acquittal of Tuka Ram by High Court -
In a very well-considered judgment, the High Court, by its judgment and orders dated October 13,
1956, acquitted Tukaram, giving him the benefit of the doubt caused chiefly by the fact that in the
dying declaration recorded by the magistrate as aforesaid, he has been described as a Teli,
whereas Tukaram before the Court is a Kolhi, as stated in the charge-sheet. The doubt was further

109
accentuated by the fact that there were three or four persons of the name of Tukaram, residing in
the neighborhood and some of them are Telis.
Conviction of Khushal Rao by High Court-
High Court upheld the conviction and sentence of the appellant on the ground that the dying
declarations were corroborated by the fact that the appellant had been absconding and keeping out
of the way of the police, and had been arrested under very suspicious circumstances.
Supreme Court –
Issue -Whether it is settled law that a dying declaration by itself can, in no circumstances, be the
basis of a conviction.
(1) Section32 is exception hearsay -This provision has been made by the Legislature, advisedly,
as a matter of sheer necessity -by way of an exception to the general rule that hearsay is no
evidence and that evidence, which has not been tested by cross-examination, is not admissible.
Here there is neither cross-eaxamination nor oath.
(2) Unreliable Dying Declaration - It may also be shown by evidence that a dying declaration is
not reliable because
i. it was not made at the earliest opportunity, and, thus, there was a reasonable ground to
believe its having been put into the mouth of the dying man, when his power of resistance
against telling a falsehood was ebbing away; or
ii. because the statement has not been properly recorded, for example, the statement had
been recorded as a result of prompting by some interested parties or was in answer to
leading questions put by the recording officer, or, by the person purporting to reproduce
that statement.
These may be some of the circumstances which can be said to detract from the value of a dying
declaration.
(3) Dying Declaration without corroboration is sufficient- There is no absolute rule of law, or
even a rule of prudence which has ripened into a rule of law, that a dying declaration unless
corroborated by other independent evidence, is not fit to be acted upon, and made the basis of a
conviction.
Conclusion – Supreme Court concluded following conclusion regarding section 32(1) -
(1) Dying declaration and Corroboration -it cannot be laid down as an absolute rule of law that
a dying declaration cannot form the sole basis of conviction unless it is corroborated;
(2) Dying declaration depends upon fact of each case -Each case must be determined on its
own facts keeping in view the circumstances in which the dying declaration was made;
(3) No general proposition regarding weight of Dying declaration -that it cannot be laid down
as a general proposition that a dying declaration is a weaker kind of evidence than other pieces of
evidence;
(4) Dying declaration is equal to other evidence- that a dying declaration stands on the same
footing as another piece of evidence and has to be judged in the light of surrounding
circumstances and with reference to the principles governing the weighing of evidence;
(5) Dying declaration in question- answer form - that a dying declaration which has been
recorded by a competent magistrate in the proper manner, that is to say, in the form of questions -

110
and answers, and, as far as practicable, in the words of the maker of the declaration, stands on a
much higher footing than a dying declaration which depends upon oral testimony which may
suffer from all the infirmities of human, memory and human character, and
(6) Test for reliability of a dying declaration - In order to test the reliability of a dying
declaration, the Court has to keep in view the circumstances like the opportunity of the dying man
for observation, for example, whether there was sufficient light if the crime was committed at
night; whether the capacity of the man to remember the facts stated had not been impaired at the
time he was making the statement, by circumstances beyond his control; that the statement has
been consistent throughout if he had several opportunities of making a dying declaration apart
from the official record of it and that the statement had been made at the earliest opportunity and
was not the result of tutoring by interested parties.
Dying Declaration without Dying Declaration with corroboration
corroboration
Once the court has come to the conclusion If, on the other hand, the court, after examining the
that the dying declaration was the truthful dying declaration in all its aspects, and testing its
version as to the circumstances of the veracity has come to the conclusion that it is not
death and the assailants of the victim, reliable by itself, and that it suffers from an
there is no question of further infirmity, then, without corroboration it cannot
corroboration. form the basis of a conviction.
Whether corroboration is necessary or not depends
upon particular facts of the case.
Conclusion – Three successive dying declarations was made in the course of about two hours, by
the deceased and he consistently named Khushal and Tukaram as the persons who had assaulted
him with sword and spear. No part of his dying declarations has been shown to be false. He was
fit state of mind. So conviction without corroboration was justified.
Conviction of Khaushal Rao was upheld by Supreme Court.

111
Evidentiary value of Dying Declaration if victim survived

„A‟ was severely beaten. His dying declaration was recorded by a Magistrate, in which he
implicated „X‟ and „Y‟. „A‟ survived due to medical treatment. „X‟ and „Y‟ were prosecuted for
attempt to commit murder of „A‟.
During the trial, the aforesaid dying declaration was sought to be given in evidence by the
prosecution in support of its case. The defence opposed on the ground that the declarant was not
dead and the alleged dying declaration did not point towards any cause for assault or the declarant
therefore it was irrelevant. Decide.
Answer – Condition of application of section 32(1) is that victim must die. If he survived that
his/her statement shall not be relevant under section 32(1) as dying declaration.
No death, No dying declaration, No application of Section 32(1)
Maqsoodan & Others v. State of Uttar Pradesh (15/12/1982)
On 8 6.1972 at about 5.45 or 600 a.m, when Sulley along with his brother, Jadon, his son,
Rajendra and his nephew Vijay Kumar were going from their house in Neem Gali, Mathura, to
their Dharamshala in Mohalla Bengali Ghat, via Vishram Ghat and reached the area called Shyam
Ghat, they were waylaid by the twelve persons accused in the case and were assaulted. After the
assault, the miscreants left. The injured persons were sent to the District Hospital. Dying
declaration was recorded. But victim survived.
Supreme Court observed, “When a person who has made a Statement, may be in expectation of
death, is not dead, it is not a dying declaration and is not admissible under Section 32 of the
Evidence Act. Maker of the statement are alive. Their statements, therefore, are not admissible
under Section 32; but their statements however are admissible under Section 157 of the Evidence
Act as former statements made by them in order to corroborate their testimony in the Court”.
Conclusion of Maqsoodan Case – Such statement can be used under section 157 rather than
section 32.

112
Ram Prasad v. State of Maharashtra109 (12 May, 1999)
There was political vendetta. Victim survived.

 “We are in full agreement with the contention of the learned counsel that Ext.52 (Dying
declaration of person who survived) cannot be used as evidence under Section 32 of the
Evidence Act though it was recorded as a dying declaration.
 As long as the maker of the statement is alive it would remain only in the realm of a
statement recorded during investigation110.
 Be that as it may, the question is whether the court could treat it as an item of evidence for
any purpose. Section 157 of the Evidence Act permits proof of any former statement made
by a witness relating to the same fact before any authority legally competent to investigate
the fact but its use is limited to corroboration of the testimony of such witness.
 Though a police officer is legally competent to investigate, any statement made to him
during such investigation cannot be used to corroborate the testimony of a witness because
of the clear interdict contained in Section 162 of the Code.
 But a statement made to a magistrate is not affected by the prohibition contained in
Section 162. A magistrate can record the statement of a person as provided in Section
164 of the Code and such statement would either be elevated to the status of Section 32 if
the maker of the statement subsequently dies or if not die it would remain within the realm
of what it was originally. A statement recorded by a magistrate under Section
164 becomes usable to corroborate the witness as provided in Section 157 of the Evidence
Act or to contradict him as provided in Section 155 thereof”.
Section 162 (1) Cr.P.C. (If he comes as a He can be contradicted by his previous
prosecutor witness) statement.
Section 162 (2) Cr.P.C. If victim died his statement will come under
section 32(1) which is exception of section
162(1).
Section 164 Cr.P.C. Recording of statement
Section 155 (3) Indian Evidence Act Impeaching of credit of witness by his former
statement.
Section 157 Indian Evidence Act Corroboration with former statement.
Conclusion – If victim survived, his statement will not come under section 32(1). His statement
will be relevant subject to condition of Sections 162 & 164 Cr.P.C. It will be relevant under
sections 145, 155and 157 of the Indian Evidence Act. Such statement shall be treated as made
during investigation.
Burden of prove
Section 104. Burden of proving fact to be proved to make evidence admissible - The burden
of proving any fact necessary to be proved in order to enable any person to give evidence of any
other fact is on the person who wishes to give such evidence.
Illustration -
(a) A wishes to prove a dying declaration by B. A must prove B‟s death.
109
AIR 1999 SC 1969.
110
Sections 161, 162 and 164 of Cr.P.C.

113
Section 40 to 44
JUDGMENTS OF COURTS OF JUSTICE WHEN RELEVANT
Previous Year Question Papers
Bihar (J) 1978Question- Write short note on Relevancy of judgments of Court of Justice.
Answer- Sections 40 to 44.
DJS 1973 & Bihar (J) 1979 Question – Write brief explanatory note on Judgment in rem.
Answer- Section 41.
Question – Discuss “Ordinarily judgments bind only parties to it”
UP (J) 1988 & 2012 Question –

Question 3(c) A prosecutes B for adultery with C, A‟s wife.
B denies that C is A‟s wife, but the Court convicts B of adultery.
Afterwards, C is prosecuted for bigamy in marrying B during A‟s lifetime.
C says that she never was A‟s wife.
Is the judgment against B irrelevant as against C?
Answer- Section 43 Illustration (b)
UP (J) 1999 Question –
Question 7(a) Whether a judgment in previous case is admissible as an evidence in a subsequent
case? If so, for what purpose?
UP (J) 2012 Question
Question 5(b) A prosecutes B for adultery with C, A‟s wife.
Is the judgment against B irrelevant as against C?
UP (J) 2018
Question 7(a) Discuss the relevancy of judgment with the help of the provisions of the Indian
Evidence Act, 1872 and reasonable illustrations.
Introduction
Rajan Rai v. State of Bihar (Supreme Court 10 November, 2005) – In this case Supreme Court
summarized following important points -
 Section 40 states the circumstances in which a previous judgment may be relevant to bar a
second suit or trial.
 Section 41 deals with the relevancy of certain judgments in probate, matrimonial,
admiralty or insolvency jurisdiction.
 Section 42 refers to the relevancy and effect of judgments, orders or decrees other than
those mentioned in Section 41 in so far as they relate to matters of a public nature.
 Section 43 which clearly lays down that judgments, order or decrees, other than those
mentioned in Sections 40, 41 and 42, are irrelevant, unless the existence of such judgment,
order or decree is a fact in issue, or is relevant under some other provisions of
the Evidence Act.

114
 Section 44 deals with fraud or collusion in obtaining a judgment, or incompetency of a
court which delivered it.
Section 40. Previous judgments relevant to bar a second suit or trial –
The existence of any

 judgment,
 order or
 decree
which by law prevents any Court from
 taking cognizance of a suit or
 holding a trial,
is a relevant fact
 when the question is whether such Court ought to take cognizance of such suit or to hold
such trial.
Comment
Section 40 is applicable to Civil and Criminal case both. It deals certain situations in which
previous judgment, order or decree become relevant. There are three essential ingredients of this
section. These are –
1. There must be a question regarding cognizance of suit or holding of trial.
2. There must be existence of any judgment, order or decree
3. Such judgment, order or decree by law prevents any Court from taking cognizance of a
suit or holding a trial
Law must prevent..

Civil Cases -Section 11 of the Code of Civil Procedure, 1908 prevents Civil Court to try any suit
or issue which has been decided by competent Court. This Section deals „Res Judicata‟.
Criminal Cases-Section 300 of Cr.P.C. and Article 20(2) of the Constitution of India prohibit
double jeopardy. According to section 300 Cr.P.C. person once convicted or acquitted not to be
tried for same offence.
Section 300 of the Code of Criminal Procedure, 1973 deals the rule autrefois acquit and autrefois
convict (Once acquitted or convicted cannot be tried for same offence or for different offence on
the basis of same facts) or „Rule against Double Jeopardy‟.
Section 300 and Article 20(2) (Principle of Double Jeopardy)
Section 300 provides wider protection. It is applicable either person is acquitted or convicted
while Article 20(2) gives protection only in case of person who is prosecuted and punished.
S.N. Section 300 Article 20(2)

1 Tried Prosecuted
2 Convicted Punished
3 Acquitted It is not applicable.

115
Admissibility of Judgment of Civil Court and Criminal Court and vice-versa
(Padmanabhini) Ramanamma v. Golusu Appalanarasayya111 (20 November, 1931
 The petitioner charged the respondent, his wife and others with the offences of robbery
and defamation.
 Criminal Case - Ultimately the respondent alone was convicted of offence of defamation
and his conviction was upheld by the Sessions Judge in appeal.
 Civil Case- The petitioner then filed a suit for damages for defamation against the
respondent and another person. A copy of the judgment confirming the conviction
(Judgment of Criminal Case) was produced, but the District Munsif held, quite rightly,
that he was not bound to follow it and that he had to arrive at a decision independently on
the evidence before him. In the result, he dismissed the suit.
 Criminal Case - The next thing that happened was that this Court, in revision, set aside
the conviction and ordered a retrial. The case was retried and ended again in the
conviction of the respondent. Accused tried to get admitted in evidence a copy of the
judgment of the civil Court, but the Magistrate rejected it, being of opinion that it was
irrelevant for the purpose of criminal trial.
 Appeal - An appeal was again preferred, which was on this occasion successful. The
Sessions Judge set aside the conviction, holding that the Munsif‟s judgment was not
merely relevant, but also conclusive proof of the respondent‟s innocence.
 Both parties presented judgment of civil case and criminal case vice-versa.
The judgment of neither is binding on the other and each must decide the cause on the evidence
before it. The order of the Sessions Judge was set aside.
Ram Lal v. Tula Ram (August 15, 1981)
Suit by Hindu father for compensation for the loss of his daughter's services in consequence of her
abduction by defendant. Defendant had been convicted for kidnapping. Judgment of Criminal
Court that an accused did or not commit an offence does not operate as res judicata to prevent
Civil Court from determining such questions for the purpose of suit.
Objective Questions
MP APO Question -Under which section of the Indian Evidence Act „Res Judicata‟ is relevant?
A. Section 40
B. Section 41
C. Section 42
D. Irrelevant
Answer – Section 40
111
AIR 1932 Mad 254

116
Section 41. Relevancy of certain judgments in probate, etc., jurisdiction –
A final
i. judgment,
ii. order or
iii. decree of a competent Court,
in the exercise of
1. probate,
2. matrimonial,
3. admiralty or
4. insolvency jurisdiction,
which
 confers upon or
 takes away from any person any legal character, or
which
 declares any person to be entitled to any such character, or
 (declares any person) to be entitled to any specific thing, not as against any specified
person but absolutely,
is relevant when the existence of any such legal character, or the title of any such person to any
such thing, is relevant.
Such judgment, order or decree is conclusive proof -

1) that any legal character which it confers accrued at the time when such judgment, order
or decree came into operation;
2) that any legal character, to which it declares any such person to be entitled, accrued to
that person at the time when such judgment order or decree declares it to have accrued to
that person;
3) that any legal character which it takes away from any such person ceased at the time from
which such judgment, order or decree declared that it had ceased or should cease; and
4) that anything to which it declares any person to be so entitled was the property of that
person at the time from which such judgment, order or decree declares that it had been or
should be his property.
Comment
Exercise of Four Types of Jurisdiction

PM AI
1 Probate Jurisdiction
2 Matrimonial Jurisdiction
3 Admiralty Jurisdiction
4 Insolvency Jurisdiction
Final
Final Judgment At the time
Final Order At the time
Final Decree At the time

117
Final –There must be final order rather than interlocutory order.
Conclusive Prove. - Section 41 deals „Conclusive Prove‟. Conclusive Prove has been defined
under section 4 of the Indian Evidence Act, 1872. It declares that final judgment, decree or order
passed in the exercise of Probate Jurisdiction, Matrimonial Jurisdiction, Admiralty Jurisdiction
and Insolvency Jurisdiction shall be conclusive prove regarding legal character or entitlement of
specific thing.
Judgment in rem – Section 41 deals judgment in rem. judgment in rem means it is judgments
which is binding not only to the parties or his privies but also to all persons. It is binding only
about status rather than grounds of decision.
Judgment in rem and Judgments in personam

In the case of State of Bihar v. Radha Krishna Singh & Ors (20 April, 1983) Supreme Court made
differences between judgment in rem and judgments in personam which are following-
(1) A judgment in rem e. g., judgments or orders passed in admiralty, probate proceedings, etc.,
would always be admissible irrespective of whether they are inter parties or not,
(2) Judgments in personam not inter parties are not at all admissible in evidence except for the
limited purpose of proving as to
 who the parties were and
 what was the decree passed and
 the properties which were the subject matter of the suit.
Judgment in rem is conclusive prove only for showing –
S.No. CTDD Legal Character & Specific Thing.
1 confers upon any person any legal character
2 takes away from any person any legal character
3 declares any person to be entitled to any legal character
4 declares any person to be entitled to any specific thing, not as against any
specified person but absolutely.
Decree of divorce – Divorce takes away legal character of person as husband and wife. Decree of
divorce, though conclusive upon all persons that the parties have been divorced and that the
parties are no longer husband and wife is not relevant to prove the cause for which the decree was
pronounced.
Objective Questions
UPAPO APO Question – Which of the following is „Judgment in personam‟ –
A. Final judgment regarding „Restitution of Conjugal Rights‟
B. Final judgment regarding suit of defamation
C. Final judgment regarding divorce
D. Final judgment regarding breach of Contract
Answer –C. Final judgment regarding divorce

118
Section 42. Relevancy and effect of judgments, orders or decrees, other than those
mentioned in section 41 - Judgments, orders or decrees other than those mentioned in section 41
are relevant if they relate to matters of a public nature relevant to the enquiry; but such
judgments, orders or decrees are not conclusive proof of that which they state.
Illustration
A sues B for trespass on his land. B alleges the existence of a public right of way over the land,
which A denies.
The existence of a decree in favour of the defendant, in a suit by A against C for a trespass on the
same land, in which C alleged the existence of the same right of way, is relevant, but it is not
conclusive proof that the right of way exists.
Objective Question
UP APO 2005, 2007
Question - A sues B for trespass on his land. B alleges the existence of a public right of way
over the land, which A denies. The existence of a decree in favour of the defendant, in a suit by A
against C for a trespass on the same land, in which C alleged the existence of the same right of
way is
A. Relevant but it cannot be enforced as estoppel.
B. Irrelevant and it is not suitable for consideration
C. Conclusive prove
D. is relevant, but it is not conclusive proof that the right of way exists.
Answer- D. Relevant, but it is not conclusive proof that the right of way exists.
Section 43. Judgments, etc., other than those mentioned in sections 40, 41 and 42, when
relevant -
Judgments, orders or decrees, other than those mentioned in sections 40, 41 and 42, are irrelevant,
unless the existence of such judgment, order or decree is a fact in issue, or is relevant under some
other provision of this Act.
Illustrations
Illustration (a) A and B separately sue C for a libel which reflects upon each of them. C in each
case says that the matter alleged to be libellous is true, and the circumstances are such that it is
probably true in each case, or in neither.
A obtains a decree against C for damages on the ground that C failed to make out his justification.
The fact is irrelevant as between B and C.
MP (Pre.) (J) 1996
Illustration (b) A prosecutes B for adultery with C, A‟s wife.
The judgment against B is irrelevant as against C.
MP (Pre.) (J) 1996

Illustration (c) A prosecutes B for stealing a cow from him. B is convicted.

119
A afterwards sues C for the cow, which B had sold to him before his conviction. As between A
and C, the judgment against B is irrelevant.
Illustration (d) A has obtained a decree for the possession of land against B. C, B‟s son, murders
A in consequence. The existence of the judgment is relevant, as showing motive for a crime.
Illustration (e) A is charged with theft and with having been previously convicted of theft. The
previous conviction is relevant as a fact in issue.
Illustration (f) A is tried for the murder of B. The fact that B prosecuted A for libel and that A
was convicted and sentenced is relevant under section 8 as showing the motive for the fact in
issue.
Comment
Res inter alias judicata mullum inter, Alias prejudicium facit –It means matter adjudicated upon
between one set of persons does not in any way prejudice another set of persons.112
Section 43 deals relevancy of judgment between parties. It is not relevant for third party. Sections
41 & 42 is exception of this maxim under sections 41 and 42 judgment is not relevant only party
of the proceeding but also for those persons who were not party to the proceeding.
Relevancy of Judgment/Order/Decree
1 Section 40 Relevant Prevent Court

2 Section 41 Relevant Conclusive
3 Section 42 Relevant matters of a public nature
(JOD other than section 41)
4 Section 43(JOD other than Rule – Irrelevant. Exception –JOD is
sections 40, 41 & 42) Exception - Relevant (i) fact in issue, or
(ii) is relevant under some other
provision of this Act.
Section 44. Fraud or collusion in obtaining judgment, or incompetency of Court, may be

proved - Any party to a suit or other proceeding may show that any judgment, order or decree
which is relevant under sections 40, 41 or 42, and which has been proved by the adverse party,
was delivered by a Court not competent to deliver it, or was obtained by fraud or collusion.
Comment
Any judgment, order or decree relevant under sections 40, 41, and 42 may be rejected if such
judgment, order or decree has
1. been passed by Court which was not competent to deliver it.
2. been obtained by fraud
3. been obtained by collusion
112

120
OPINIONS OF THIRD PERSONS WHEN RELEVANT

(Sections 45 to 51)
Previous Year Question Papers

UP (J) 1982 & 2018
Question 7(a) – When the evidence of an expert is to be admitted? What are the differences
between an expert and an ordinary witness? Discuss fully and illustrate your answer.
Question 7(b) – Will the following expert evidence be admitted? If so, give reasons and cite case:
1. Evidence of an architect as to the depreciation of property by nuisance.
2. Evidence of an expert to give his opinion upon the construction of a document.
3. Evidence of medical man as to the loss of earning capacity in a claim under the
Workmen‟s Compensation Act.
UP (J) 1985
Question 10(a) - When are the opinions of experts relevant? What is their evidentiary value?
Discuss.
UP (J) 1987
Question 4(a) - How is the disputed handwriting of a person proved? Examine admissibility of
the evidence of a handwriting expert.
UP (J) 1997 & Har.JS 2010
Question 9(a) What is expert opinion? Explain the evidentiary value of expert opinion.
UP (J) 2006, 2016(DJS 2005 Bihar 1984 & 1986)
Question 7(a) (iv) Write note on „Expert Evidence‟.
UP (J) 2016
Question 7(c) – What is the relevance of DNA Test evidence in India? After Sheena Bora Murder
Case, analyze the relevancy of DNA evidence as corroborative evidence and circumstantial
evidence.
UP (J) 2018 & 1982
Question 7(a) – When the evidence of an expert is to be admitted? What are the differences
between an expert and an ordinary witness? Discuss fully and illustrate your answer.
Handwriting
UP (J) 1987
DJS 1984 & HJS 2010
Discuss the evidentiary value of opinion of an „Handwriting Expert‟.
RJS 1994
How handwriting of a person can be proved.
RJS 2015 & 2016
When the opinion as to electronic signature is relevant?
DJS 1999

121
Comment briefly on following: “Handwriting of person can also be proved by a person who is
qualified to express an opinion”.
Finger print
DJS 2011
Admissibility of finger print evidence
Radiologist
RJS 1999
In a case, the date of birth of the accused is in question. Whether this matter may be referred to a
radiologist as an expert under section 45 of the Indian Evidence Act, 1872.
DNA
UP (J) 2016
What is the relevance of DNA Test evidence in India? After Sheena Bora Murder Case, analyze
the relevancy of DNA evidence as corroborative evidence and circumstantial evidence.
Introduction
Sections 45 to 51 deal when opinion of third person is relevant. Rule is that witnesses must
confine to that facts rather than their opinion. But sections 45 to 51 create exceptions of this rule.
Here opinion of person is relevant in certain circumstances.
Meaning of opinion
What a person thinks in respect to the existence or non-existence on a fact is opinion.
Whatever is presented to the senses of witness and of which he receives direct knowledge without
any process of any thinking and reasoning is not opinion113.
Section 45. Opinions of experts - When the Court has to form an opinion upon a point of foreign
law or of science, or art, or as to identity of handwriting or finger impressions, the opinions upon
that point of persons specially skilled in such foreign law, science or art, or in questions as to
identity of handwriting or finger impressions are relevant facts.
Such persons are called experts.
Illustrations
Illustration (a) The question is, whether the death of A was caused by poison.
The opinions of experts as to the symptoms produced by the poison by which A is supposed to
have died, are relevant.
Illustration (b) The question is, whether A, at the time of doing a certain act, was, by reason of
unsoundness of mind, incapable of knowing the nature of the act, or that he was doing what was
either wrong or contrary to law.
The opinions of experts upon the question whether the symptoms exhibited by A commonly show
unsoundness of mind, and whether such unsoundness of mind usually renders persons incapable
of knowing the nature of the acts which they do, or of knowing that what they do is either wrong
or contrary to law, are relevant.
Illustration (c) The question is, whether a certain document was written by A. Another document
is produced which is proved or admitted to have been written by A.
113

122
The opinions of experts on the question whether the two documents were written by the same
person or by different persons, are relevant.
Section 45A. Opinion of Examiner of Electronic Evidence -When in a proceeding, the cour0okt
has to form an opinion on any matter relating to any information transmitted or stored in any
computer resource or any other electronic or digital form, the opinion of the Examiner of
Electronic Evidence referred to in section 79A of the Information Technology Act, 2000, is a
relevant fact.
Explanation -For the purposes of this section, an Examiner of Electronic Evidence shall be an
expert.
Comment
(1) Meaning of Expert

With the help of section 45 & Section 45A Explanation meaning of expert can be inferred.
According to section 45 „A person who is specially skilled in foreign law, science or art, or in
questions as to identity of handwriting or finger impressions is called expert‟.
According to section 45A „Examiner of Electronic Evidence is also expert as to any matter
relating to any information transmitted or stored in any computer resource or any other electronic
or digital form‟.
Meaning of Expert
Section 45
Specially Skilled Foreign law
Science
Art
Handwriting
Finger impressions
Section 45A Explanation
Examiner of Electronic Computer resource or any Information Technology Act,
Evidence other electronic or digital form 2000, Section 79A
(2) …the court has to form an opinion…
Section 45 …the court has to form an opinion… FSAHF

Section 45A …the court has to form an opinion… Transmission of information
through electronic form
Section 46 ………………………………………. ………………………..
Section 47 …the court has to form an opinion… Handwriting
Section 47A …the court has to form an opinion… Electronic signature
Section 48 …the court has to form an opinion… Right or custom
Section 49 …the court has to form an opinion… Usages, tenets, meaning of
terms or words
Section 50 …the court has to form an opinion… Relationship
Section 51 ………………………………………. ………………………..

123
Most important condition for application of these sections is that Court has to form an opinion.
Every person has not specialization in each and every subject. Sometimes happen that student of
Art Stream become a judge and he has not good command over science. With the help of opinion
of expert he can decide the matter smoothly.
(3) Essential ingredients of section 45
There are three essential ingredients of section 45 which are following –
1. Court has to form an opinion.
2. Forming of opinion must be upon five points. These are foreign law or of science, or art,
or as to identity of handwriting or finger impressions.
3. Opinion of person especially skilled on these five points is relevant.
Finger Impressions
In the case of State of Bombay v. Kathi Kalu Oghad & Ors.114Supreme Court concluded that
giving thumb impressions or impressions of foot or palm or fingers or specimen writings or
showing parts of the body by way of identification are not violation of Article 20(3).
DNA
Importance of DNA - Discovery of DNA is considered as one of the most significant biological
discoveries during the 20th century owing to its tremendous impact on science and medicine. Of
late, it is acting as a very useful tool of forensic science that not only provides guidance in
criminal investigation and civil disputes, but also supplies the courts with accurate information
about all the relevant features of identification of criminals115.
Meaning -DNA means Deoxyribonucleic acid. Every person has different DNA receive from
their ancestors. When the Indian Evidence Act was enacted it was not well known. At present
time it is scientific and provides accurate information. According to „Principle of Updating
Construction‟ DNA was accepted to prove or disprove fact.
Sections 9 and 45 -DNA Test is also relevant under section 9 of the Indian Evidence Act to
explain or introduce facts in issue or relevant facts. Court may take opinion of „Expert‟ on DNA
which comes under „Science‟ as mentioned under Section 45 of The Indian Evidence Act, 1872.
Law Commission of India - 271st Report of Law Commission of India discussed thoroughly
about this.
Shri Banarsi Dass v. Mrs. Teeku Dutta and Anr. (27 April, 2005)
In this case Supreme Court observed, “We may remember that Section 112 of the Evidence Act
was enacted at a time when the modem scientific advancements with deoxyribonucleic acid
(DNA) as well as ribonucleic acid (RNA) tests were not even in contemplation of the legislature.
The result of a genuine DNA test is said to be scientifically accurate”.
At the initial stage forcefully taking DNA was challenged on the basis of violation of Article
20(3).
Nandlal Wasudeo Badwaik v. Lata Nandlal Badwaik & Anr. (6 January, 2014)
This case is mainly related to section 112 of the Indian Evidence Act. Supreme Court observed,
“The husband‟s plea that he had no access to the wife when the child was begotten stands proved
114
AIR 1961 SC 1808
115
http://lawcommissionofindia.nic.in/reports/Report271.pdf

124
by the DNA test report and in the face of it, we cannot compel the husband to bear the fatherhood
of a child, when the scientific reports prove to the contrary. We are conscious that an innocent
child may not be bastardized as the marriage between her mother and father was subsisting at the
time of her birth, but in view of the DNA test reports, we cannot forestall the consequence. It is
denying the truth. “Truth must triumph” is the hallmark of justice”.
Radiologist
RJS 1999
In a case, the date of birth of the accused is in question. Whether this matter may be referred to a
radiologist as an expert under section 45 of the Indian Evidence Act, 1872.
Answer – Yes.
UP (J) 2018 & 1982

Question 7(a) –What are the differences between an expert and an ordinary witness?
Answer -
Difference between „Expert‟ and „Ordinary Witness‟116
S.No. Expert Witness Ordinary Witness

1 Expert witness gives evidence of his Ordinary Witness gives witness which he has
opinion perceived by senses.
2 The expert supports his by the Ordinary Witness is witness of fact and is
experiments which has been available to opposite party for testing veracity.
performed by him in absence of
opposite party.
3 Expert witness is allowed only in Ordinary Witness can give evidence on any
limited cases as mentioned under fact.
section 45 and section 45A.
4 Party cannot be expert witness. Party to suit or proceeding may be ordinary
witness.
5 It requires special skill. It does not require special skill.
6 Court has option either to take help Here Court has no option. He is bound to
of expert or not. accept the evidence of fact if that fact is
relevant.
Section 46. Facts bearing upon opinions of experts.––Facts, not otherwise relevant, are relevant
if they support or are inconsistent with the opinions of experts, when such opinions are relevant.
Illustrations
Illustration (a) The question is, whether A was poisoned by a certain poison.
The fact that other persons, who were poisoned by that poison, exhibited certain symptoms which
experts affirm or deny to be the symptoms of that poison, is relevant.
116

125
Illustration (b) The question is, whether an obstruction to a harbour is caused by a certain sea-
wall.
The fact that other harbours similarly situated in other respects, but where there were no such sea-
walls, began to be obstructed at about the same time, is relevant.
Section 47. Opinion as to hand-writing, when relevant –
1. When the Court has to form an opinion

2. as to the person by whom any document was written or signed,
3. the opinion of any person acquainted with the handwriting of the person by whom it is
supposed to be written or signed that it was or was not written or signed by that person, is
a relevant fact.
Explanation -A person is said to be acquainted with the hand-writing of another person

 when he has seen that person write, or
 when he has received documents purporting to be written by that person in answer to
documents written by himself or under his authority and addressed to that person, or
 when, in the ordinary course of business, documents purporting to be written by that
person have been habitually submitted to him.
Illustration
The question is, whether a given letter is in the hand-writing of A, a merchant in London.
 B is a merchant in Calcutta, who has written letters addressed to A and received letters
purporting to be written by him.
 C, is B‟s clerk whose duty it was to examine and file B‟s correspondence.
 D is B‟s broker, to whom B habitually submitted the letters purporting to be written by A
for the purpose of advising with him thereon.
The opinions of B, C and D on the question whether the letter is in the handwriting of A are
relevant, though neither B, C nor D ever saw A write.
Section 47A. Opinion as to digital signature, when relevant -When the Court has to form an
opinion as to the electronic signature of any person, the opinion of the Certifying Authority which
has issued the electronic Signature Certificate is a relevant fact.
Handwriting
UP (J) 1987
DJS 1984 & HJS 2010
Discuss the evidentiary value of opinion of a „Handwriting Expert‟.
RJS 1994
How handwriting of a person can be proved.
Answer- Sections 45, 47 & 73.
RJS 2015 & 2016
When the opinion as to electronic signature is relevant?
Answer –Section 47A.

126
DJS 1999
Comment briefly on following: “Handwriting of person can also be proved by a person who is
qualified to express an opinion”.
Comment
Introduction – Handwriting of person can be proved according to Section 45, Section 47 and 73
of the Indian Evidence Act.
Difference between Section 45 & Section 47
Section 45 Specially skilled Expert

Section 47 acquainted with the handwriting of the person Ordinary Person
Section 73 Comparison of signature, writing or seal
Section 73 - Comparison of signature, writing or seal with others admitted or proved.- In

order to ascertain whether a signature, writing, or seal is that of the person by whom it purports to
have been written or made, any signature, writing, or seal admitted or proved to the satisfaction of
the Court to have been written or made by that person may be compared with the one which is to
be proved, although that signature, writing, or seal has not been produced or proved for any other
purpose.
The Court may direct any person present in Court to write any words or figures for the purpose of
enabling the Court to compare the words or figures so written with any words or figures alleged to
have been written by such person.
This section applies also, with any necessary modifications, to finger-impressions.
Question UK(J) Pre. In which of the following case section 73 and 27 of the Indian Evidence
Act were challenged on the ground of violation of Article 20(3) of the Constitution of India?
A. The State of Bombay v. Kathi Kalu Oghad and Others
B. Kashmira Singh v. State of Madhya Pradesh
C. Ratan Singh v. State of Himachal Pradesh
D. None of the above
Answer- A. In case of The State of Bombay v. Kathi Kalu Oghad and Others (4 August, 1961)
Supreme Court there is no infringement of Art.20(3) of the Constitution by compelling an accused
person to give his specimen handwriting or signature; or impressions of his fingers, palm or foot
to the investigating officer or under orders of a court for the purpose of comparison under the
provisions of s.73 of the Indian Evidence Act.
Ram Narayan v. State of Uttar Pradesh117 (SC 1973)

(Kidnapping of Child & Two Letters demanding ransom)
117
AIR 1973 SC 2200

127
Fact –
 Kidnapping - On August 15,1964 Mannu (5 yrs) s/o Shri Gajendra Natth, an Excise
Inspector was kidnapped. FIR was registered. 501 rs. reward was also announced for
giving information.
 Demand of ransom through two letters -A post-card (Ext. Ka-1) bearing post office
seals dated 21- 8-1964 and later an inland letter (Ext. Ka-2) bearing the date October 21,
1964 were received by Gajendra Nath demanding, in the first letter a ransom of Rs.
1,000/-, and in the second a ransom of Rs. 5,000/- for the return of the boy in December,
1964.
 Recovery of child - A trainee of the local I.T.I., Kanpur, Yashpal Singh Having found a
clue, gave the necessary information to the, father of the, child regarding his whereabouts.
Thereupon, on January 11, 1965 the child was recovered from the house of Ganga Bux
Singh and Chandrabushan Singh in village Pandeypur District Kanpur.
 Ram Narain - The investigation of the case revealed that Ram Narain, was also
responsible for kidnapping and wrongfully confining the said child and that it was he who
had sent the two anonymous letters (Exts. Ka-1 and K-2) demanding ransom.
 Charge - All the three persons were prosecuted under ss. 363, 468 and 384/511, I.P.C.
 Trial Court (Three Convicted) -The trial court convicted Ganga Bux Singh and
Chandrabushan Singh under s. 368, I.P.C. and Ram Narain appellant under ss.
384/511, I.P.C.
 Appeal to Sessions Judge (One Convicted) - On appeals by the convicted persons,
Sessions Judge, Kanpur, came to the conclusion that the offence under s. 368, I.P.C. had
not been established beyond reasonable doubt with the result that Ganga Bux Singh and
Chandrabushan were acquitted. The appellant, Ram Narain‟s conviction for an offence
under ss. 384/511, I.P.C. was upheld. This conviction was solely based on the conclusion
that the two anonymous letters had been written by him.
 Hand-writing expert - The appellant having categorically denied his authorship of those
letters, Shri R. A. Gregory, a hand-writing expert was produced in support of the
prosecution case.
 All. High Court (Decision of Three Courts) -Believing his testimony that Ram Narain
was the writer of those two letters, all the three courts below have agreed in convicting the
appellant.
Appeal to Supreme Court
Issue -The short question raised before Supreme Court relates to the legality and propriety of the
appellant‟s conviction on the uncorroborated testimony of the hand-writing expert.
In this case Supreme Court observed following important points -
(1) Difference between section 45 & 47 - "Both under Section 45 and Section 47 the evidence is
an opinion, in the former by a scientific comparison and in the latter on the basis of familiarity
resulting from frequent observations and experience.
In either case the Court must satisfy itself by such means as are open that the opinion may be
acted upon. One such means open to the Court is to apply its own observation to the admitted or
proved writings and to compare them with the disputed one, not to become an handwriting expert
but to verify the premises of the expert in the one case an to appraise the value of the opinion in
the other case.

128
(2) Role of Court -Where an expert‟s opinion is given, the Court must see for itself and with the
assistance of the expert come to its own conclusion whether it can safely be held that the two
writings are by the same person. This is not to say that the Court must play the role of an expert
but to say that the Court may accept the fact proved only when it has satisfied itself on its own
observation that it is safe to accept the opinion whether of the expert or other witness.
(3) State Of Gujarat v. Chhotalal Pitambardas (20 Nov., 1964Guj. H.C.) -The opinion of a
handwriting expert is also relevant in view of s. 45 of the Evidence Act, but that too is not
conclusive. It has also been held that the sole evidence of a handwriting expert is not normally
sufficient for recording a definite finding about the writing being of a certain person or not.
(4) Fallible- the opinion of a hand-writing expert given in evidence is no less fallible than any
other expert opinion adduced in evidence with the result that such evidence has to be received
with great caution. But this opinion evidence, which is relevant, may be worthy of acceptance if
there is internal or external evidence relating to the document in question supporting the view
expressed by the expert.
(5) Magistrate, Session Court & High Court – All these Courts themselves made a comparison
of the specimen writing of the applicant with the writing contained in the two letters along with
the opinion of Expert and came to the same conclusion.
Conclusion
Solely on the ground of expert opinion conviction of accused was upheld by Supreme Court. All
the Court themselves ensures authenticity of hand writing. There was common opinion of all
courts so Supreme Court did not personally examine.
Section 48. Opinion as to existence of right or custom, when relevant.––When the Court has to
form an opinion as to the existence of any general custom or right, the opinions, as to the
existence of such custom or right, of persons who would be likely to know of its existence if it
existed, are relevant.
Explanation - The expression “general custom or right” includes customs or rights common to
any considerable class of persons.
Illustration
The right of the villagers of a particular village to use the water of a particular well is a general
right within the meaning of this section.
Section 49. Opinion as to usages, tenets, etc., when relevant. –– When the Court has to form an
opinion as to-
the usages and tenets of any body of men or family,
the constitution and government of any religious or charitable foundation, or
the meaning of words or terms used in particular districts or by particular classes of people,
the opinions of persons having special means of knowledge thereon are, relevant facts.
Section 50. Opinion on relationship, when relevant. ––When the Court has to form an opinion
as to the relationship of one person to another, the opinion, expressed by conduct, as to the
existence of such relationship, of any person who, as a member of the family or otherwise, has
special means of knowledge on the subject, is a relevant fact.
Exceptions -

129
Provided that such opinion shall not be sufficient to prove
 a marriage in proceedings under the Indian Divorce Act, 1869 or
 in prosecutions under section 494, 495, 497 or 498 of the Indian Penal Code, 1860.
Illustrations
Illustration (a) The question is, whether A and B, were married.
The fact that they were usually received and treated by their friends as husband and wife, is
relevant.
Illustration (b) The question is, whether A was the legitimate son of B. The fact that A was
always treated as such by members of the family is relevant.
Section 51. Grounds of opinion, when relevant -Whenever the opinion of any living person is
relevant, the grounds on which such opinion is based are also relevant.
Illustration
An expert may give an account of experiments performed by him for the purpose of forming his
opinion.
Whose opinion is relevant?

Section Opinion Matters
Section 45 Opinions of experts Foreign law, science or art, or handwriting or
(persons specially skilled) finger impressions
Section Opinion of Examiner of Any information transmitted or stored in any
45A Electronic Evidence computer resource or any other electronic or
digital form
Section 47 Opinion as to hand-writing Person acquainted with the handwriting of the
person
Section Opinion as to digital signature, Certifying Authority which has issued the
47A electronic Signature Certificate
Section 48 Opinion as to existence of right Persons who would be likely to know of its
or custom existence if it existed
Section 49 Opinion as to usages, tenets, etc. Opinions of persons having special means of
knowledge
Section 50 Opinion on relationship Special means of knowledge
…the court has to form an opinion…
Section 45 …the court has to form an opinion… FSAHF

Section 45A …the court has to form an opinion… Transmission of information through
electronic form

130
Section 46 ………………………………………. ………………………..
Section 47 …the court has to form an opinion… Handwriting
Section 47A …the court has to form an opinion… Electronic signature
Section 48 …the court has to form an opinion… Right or custom
Section 49 …the court has to form an opinion… Usages, tenets, meaning of terms or
words
Section 50 …the court has to form an opinion… Relationship
Section 51 ………………………………………. ………………………..
Difference between „Expert‟ and „Ordinary Witness‟
S Expert Witness Ordinary Witness

1 Expert witness gives evidence of his opinion Ordinary Witness gives witness which
he has perceived by senses.
2 The expert supports his by the experiments Ordinary Witness is witness of fact and
which has been performed by him in absence of is available to opposite party for testing
opposite party. veracity.
3 Expert witness is allowed only in limited cases Ordinary Witness can give evidence on
as mentioned under section 45 and section 45A. any fact.
4 Party cannot be expert witness. Party to suit or proceeding may be
ordinary witness.
5 It requires special skill. It does not require special skill.
6 Court has option either to take help of expert or Here Court has no option. He is bound
not. to accept the evidence of fact if that fact
is relevant.
Question [UK (J) (Pre.) 2011] –Under which section of the Indian Evidence Act is relevant?
A. Section 47
B. Section 45
C. Section 48
D. Section 49
Answer- B. Section 45. It is scientific evidence.
Question [UK (J) (Pre.) 2011] - Which of the following is expert under the Indian Evidence Act?
A. Handwriting expert
B. Finger Impression expert
C. Ballistic Expert
D. All of the above.
Answer – D.
In the case of Vineet Kumar Chauhan v. State of UP (14 Dec., 2007 SC) The appellant went to his
house, brought out the licensed revolver of his father and opened indiscriminate firing and killed.
Opinion of Ballistic Expert.
Mukesh & Anr. v. State for NCT of Delhi & Ors.

(Delhi Gang Rape Case)

131
(Supreme Court -05.05.2017)
Full Bench - Hon‟ble JJ.Dipak Misra, R. Banumathi, Ashok Bhushan
Fact –
The cold evening of Delhi on 16th December, 2012 could not have even remotely planted the
feeling in the twenty-three year old lady, a para-medical student, who had gone with her friend
to watch a film. When she, along with her friend, would get into a bus at Munirka bus stand to
be dropped at a particular place; and possibly could not have imagined that she would be a
prey to the savage lust of a gang of six, face brutal assault and become a playful thing that
could be tossed around at their wild whim and her private parts would be ruptured to give vent
to their pervert sexual appetite, unthinkable. She died. Death sentence was confirmed. In this
case later on four accused hanged till death March 20, 2020.
Summary –
1. Three Dying Declaration
2. Plea of alibi
3. DNA
4. Section 65-B
(1) Three Dying Declaration

 DD is sole basis for conviction- A dying declaration is an important piece of evidence
which, if found veracious and voluntary by the court, could be the sole basis for
conviction. If a dying declaration is found to be voluntary and made in fit mental
condition, it can be relied upon even without any corroboration. However, the court, while
admitting a dying declaration, must be vigilant towards the need for „Compos Mentis
Certificate‟ from a doctor as well as the absence of any kind of tutoring.
 Guidelines – Supreme Court accepted the guidelines laid down in earlier cases. Earlier
cases are-
(1) Paniben v. State of Gujarat118 (1992)
(2) Panneerselvam v. State of Tamil Nadu119 (2008)
(3) Atbir v. Government of NCT of Delhi120 (2010
These ten guidelines are following –
(i) Sole basis of conviction -Dying declaration can be the sole basis of conviction if it inspires the
full confidence of the court.
(ii) Fit mental condition & no tutoring- The court should be satisfied that the deceased was in a
fit state of mind at the time of making the statement and that it was not the result of tutoring,
prompting or imagination.
(iii) Conviction without corroboration -Where the court is satisfied that the declaration is true
and voluntary, it can base its conviction without any further corroboration.
118
(1992) 2 SCC 474
119
(2008) 17 SCC 190.
120
(2010) 9 SCC 1

132
(iv) Corroboration is rule of prudence - It cannot be laid down as an absolute rule of law that
the dying declaration cannot form the sole basis of conviction unless it is corroborated. The rule
requiring corroboration is merely a rule of prudence.
(v) Suspicious Dying Declaration -Where the dying declaration is suspicious, it should not be
acted upon without corroborative evidence.
(vi) Infirmity- A dying declaration which suffers from infirmity such as the deceased was
unconscious and could never make any statement cannot form the basis of conviction.
(vii) Whole detail is not necessary - Merely because a dying declaration does not contain all the
details as to the occurrence, it is not to be rejected.
(viii) Brief statement- Even if it is a brief statement, it is not to be discarded.
(ix) Eyewitness v. Medical opinion - When the eyewitness affirms that the deceased was not in
a fit and conscious state to make the dying declaration, medical opinion cannot prevail.
(x) True dying declaration - If after careful scrutiny, the court is satisfied that it is true and free
from any effort to induce the deceased to make a false statement and if it is coherent and
consistent, there shall be no legal impediment to make it the basis of conviction, even if there is
no corroboration.”
(2)Plea of alibi
It is settled in law that while raising a plea of „alibi‟, the burden squarely lies upon the accused
person to establish the plea convincingly by adducing cogent evidence.
Supreme Court relied on the judgment of Binay Kumar Singh v. State of Bihar121 and reproduce a
few paragraphs from this case,
 “We must bear in mind that an alibi is not an exception (special or general) envisaged in
the Penal Code, 1860 or any other law.
 It is only a rule of evidence recognised in Section 11 of the Evidence Act that facts which
are inconsistent with the fact in issue are relevant. Illustration (a) given under the
provision is worth reproducing in this context: „The question is whether A committed a
crime at Calcutta on a certain date. The fact that, on that date, A was at Lahore is
relevant.”
 The Latin word alibi means „elsewhere‟ and that word is used for convenience when an
accused takes recourse to a defence line that when the occurrence took place he was so far
away from the place of occurrence that it is extremely improbable that he would have
participated in the crime.
 It is a basic law that in a criminal case, in which the accused is alleged to have inflicted
physical injury to another person, the burden is on the prosecution to prove that the
accused was present at the scene and has participated in the crime. The burden would not
be lessened by the mere fact that the accused has adopted the defence of alibi.
 The plea of the accused in such cases need be considered only when the burden has been
discharged by the prosecution satisfactorily. But once the prosecution succeeds in
discharging the burden it is incumbent on the accused, who adopts the plea of alibi, to
prove it with absolute certainty so as to exclude the possibility of his presence at the place
of occurrence.
 When the presence of the accused at the scene of occurrence has been established
satisfactorily by the prosecution through reliable evidence, normally the court would be
121
(1997) 1 SCC 283

133
slow to believe any counter-evidence to the effect that he was elsewhere when the
occurrence happened”.
(3) DNA
The accused were subjected to medical examination and samples were taken from their person
which were sent for DNA analysis. DNA analysis was done by Dr. B.K. Mohapatra, Sr. Scientific
Officer, Biology, CFSL, CBI.
(1) What is DNA- DNA is the abbreviation of Deoxyribo Nucleic Acid. It is the basic genetic
material in all human body cells. It is not contained in red blood corpuscles. It is, however,
present in white corpuscles. It carries the genetic code. DNA structure determines human
character, behaviour and body characteristics. DNA profiles are encrypted sets of numbers that
reflect a person‟s DNA makeup which, in forensics, is used to identify human beings. DNA is a
complex molecule.
(2) Importance of DNA- DNA technology as a part of Forensic Science and scientific discipline
not only provides guidance to investigation but also supplies the Court accrued information about
the tending features of identification of criminals.
(3) Statutory provisions - Section 53A (2)of Cr.P.C. relates to the examination of a person
accused of rape by a medical practitioner. Similarly, under Section 164A (2) for medical
examination of the victim of rape, the description of material taken from the person of the woman
for DNA profiling is must. These provisions were inserted in 2005.
(4) Ratio of cases accepted by Supreme Court – In this case Supreme Court accepted ratio of
following cases -
In Surendra Koli v. State of Uttar Pradesh and others122 , the appellant, a serial killer, was
awarded death sentence which was confirmed by the High Court. While confirming the death
sentence, this Court relied on 91 (2011) 7 SCC 130 92 (2011) 4 SCC 80 Page 181 181 the result
of the DNA test conducted on the part of the body of the deceased girl.
In Mohammed Ajmal Mohammad Amir Kasab alias Abu Mujahid v. State of Maharashtra123 ,
the accused was awarded death sentence on charges of killing large number of innocent persons
on 26th November, 2008 at Bombay. The accused with others had come from Pakistan using a
boat „Kuber‟ and several articles were recovered from „Kuber‟. The stains of sweat, saliva and
other bodily secretions on those articles were subjected to DNA test and the DNA test matched
with several accused.
In Nandlal Wasudeo Badwaik v. Lata Nandlal Badwaik and another124, the appellant, father of
the child born to his wife, questioned the paternity of the child on the ground that she did not stay
with him for the last two years. The Court directed for DNA test. The DNA result opined that the
appellant was not the biological father of the child. 95 (2014) 5 SCC 353 96 (2014) 2 SCC 576
Page 184 184 The Court also had the occasion to consider Section 112 of the Evidence Act which
raises a presumption that birth during marriage is conclusive proof of legitimacy. The Court relied
on the DNA test holding the DNA test to be scientifically accurate.
Conclusion
122
(2011) 4 SCC 80
123
(2012) 9 SCC 1
124
(2014) 2 SCC 576.

134
DNA evidence is now a predominant forensic technique for identifying criminals when biological
tissues are left at the scene of crime or for identifying the source of blood found on any articles or
clothes etc. recovered from the accused or from witnesses.
DNA test was accepted.
Section 65B.
The mobile phones of the accused persons were seized and call details records with requisite
certificates under Section 65B of Indian Evidence Act were obtained by the police.
The certificate under Section 65B of the Indian Evidence Act, 1872 (for short, “Evidence Act”)
with respect to the said footage is proved.
The computer generated electronic record in evidence, admissible at a trial is proved in the
manner specified in Section 65B of the Evidence Act.
PART II (Sections 56, 57 & 58)

ON PROOF

135
CHAPTER III.––FACTS WHICH NEED NOT BE PROVED
Sections 56 & 57 Section 58

(Judicial Notice) (Admission)
Previous Years Question Papers
Delhi Judicial Service

1982
 What is „Judicial Notice‟?
 Of what facts a Court shall take judicial notice?
 Is „Railway strike‟ such fact as that a court is enjoyed to take judicial notice of it?
1982
How will you prove a municipal by-law?
2011
If a fact is admitted by person is still required to be proved? Can a court require an admitted fact
to be proved?
Bihar Judicial Service
1975, 1987, 1988, 1996, 2006
Write brief explanatory note on judicial notice.

1979
What are the facts which need not to be proved in Court of Law?
Madhya Pradesh Judicial Service
2013
Write brief explanatory note on judicial notice.
Uttar Pradesh Judicial Service

1988 &2000
What facts need not be proved?
Rajasthan Judicial Service
1986
What facts need not be proved?
INTRODUCTION
Part II (Sections 56 to 100) of the Indian Evidence Act deals about „Proof‟. It deals what facts to
be proved and what facts need not to be proved. It also deals manner and method to prove.

136
Rule – Rule is that fact must be proved through evidence (either by oral evidence or documentary
evidence) by party.
Exception – There are three exceptions of the rule that fact must be proved by party. These are –
1. Facts judicially noticeable – Sections 56& 57.
2. Facts admitted by party – Section 58 rather than sections 17 to 23 & 31.
3. Presumption of law- In case of shall and conclusive it is mandatory for court while in
case of may presume, it is discretionary.
Meaning of Judicial Notice-According to Taylor judicial notice is the cognizance taken by the
Court itself of certain matters which clearly established that evidence of their existence is deemed
unnecessary. A judge may take help of books or documents. He may also take help of parties. In
such cases party is not bound to prove facts.
Facts judicially noticeable – Sections 56 & 57.
Combined effect of sections 56 and 57 is that facts judicially noticeable need not be proved.
Section 56 is declaratory nature. Section 57 contains certain facts regarding which it is mandatory
for court to take judicial notice. Section 57 is not exhaustive.
Section 57 is not exhaustive
Onkar Nath & Ors. v. The Delhi Administration (15 Feb., 1977 S.C.)
Issue - Whether the courts below were justified in taking judicial notice of the fact that on the
date when the appellants delivered their speeches a railway strike was imminent and that such a
strike was in fact launched on May 8, 1974.
Answer- Yes. Section 57 is illustrative rather than exhaustive.
Lower Court- Lower Court took „Judicial Notice‟ of this fact.
Supreme Court – (Hon‟ble Justice Y.V. Chandrachud) - The courts below were justified in
assuming without formal evidence that the railway strike was imminent on May 5. 1974 and that
a strike intended to paralyse the civic life of the nation was undertaken by a section of workers On
May 8, 1974.
Supreme Court observed some other points also which are following –
(1) Sections 56 & 57- Section 56 of the Evidence Act provides that no fact of which the Court
will take judicial notice need be proved. Section 57 enumerates facts of which the Court „shall‟
take judicial notice and states that on all matters of public history, literature, science or art the
Court may resort for its aid to appropriate books or documents of reference.
(2) Section 57 is not exhaustive -The list of facts mentioned in section 57 of which the Court can
take judicial notice is not exhaustive and indeed the purpose of the section is to provide that the
Court shall take judicial notice of certain facts rather than exhaust the category of facts of which
the Court may in appropriate cases take judicial notice.
(3) Importance of judicial notice-

137
 Recognition of facts without formal proof is a. matter of expediency and no one has ever
questioned the need and wisdom of accepting the existence of matters which are
unquestionably within public knowledge.
 Shutting the judicial eye to the existence of such facts and matters is in a sense an insult to
commonsense and would tend to reduce the judicial process to a meaningless and wasteful
ritual.
 Examples -No Court therefore insists on formal proof, by evidence, of notorious facts of
history, past or present.
1. The date of poll,
2. the passing away of a man of eminence and
3. events that have rocked the nation need no proof and are judicially noticed.
Judicial notice, in such matters, takes the place of proof and is of equal force. In fact, as a means
of establishing notorious and widely known facts it is superior to formal means of proof.
Conclusion- Accordingly, the Courts below were justified in assuming, without formal evidence,
that the Railway strike was imminent on May 5, 1974 and that a strike intended to paralyse the
civic life of the Nation was undertaken by a section of workers on May 8, 1974.
Delhi Judicial Service (1982)

Question - Is „Railway strike‟ such fact as that a court is enjoyed to take judicial notice of it?
Answer-Yes. In the case of Onkar Nath & Ors. v. The Delhi Administration (15 Feb., 1977 S.C.)
it was observed that section 57 is illustrative rather than exhaustive.
Conclusion – On the basis of ratio of this case it can be concluded that Court can take judicial
notice of „Railway strike‟.
Section 56. Fact judicially noticeable need not be proved.––No fact of which the Court will
take judicial notice need be proved.
Section 57. Facts of which Court must take judicial notice.––The Court shall take judicial
notice of the following facts: -
1. Indian Law –
All laws in force in the territory of India.
Ignorantia facit excusat, Ignorantia juris non excusat means ignorance of fact is excused, but
ignorance of law is not excused. This maxim is applicable to everyone including judges.
Section 3 (29) General Clause Act, 1897 -“Indian law” shall mean any Act, Ordinance,
Regulation, rule, order, bye-law or other instrument which before the commencement of the
Constitution, had the force of law in any Province of India or part thereof, or thereafter has the
force of law in any Part A State or Part C State or Part thereof, but does not include any Act of
Parliament of the United Kingdom or any Order in Council, rule or other instrument made under
such Act.
Delhi Judicial Service (1982) - Question- How will you prove a municipal by-law?
Answer- Court will take judicial notice.
2.British Law –
All public Acts passed or hereafter to be passed by Parliament of the United Kingdom, and all
local and personal Acts directed by Parliament of the United Kingdom to be judicially noticed;

138
3. Articles of War –
Articles of War for the Indian Army Navy or Air Force
4.Course of proceeding of Parliament/ Constituent Assembly/ legislatures –
The course of proceeding
 of Parliament of the United Kingdom,
 of the Constituent Assembly of India,
 of Parliament and of the legislatures established under any laws for the time being
in force in a Province or in the States
5. The accession and the sign –
The accession and the sign manual of the Sovereign for the time being of the United Kingdom of
Great Britain and Ireland;
6. Seals-
 All seals of which English Courts take judicial notice:
 the seals of all the Courts in India and of all Courts out of India established by the
authority of the Central Government or the Crown Representative;
 the seals of Courts of Admiralty and Maritime Jurisdiction and of Notaries Public, and
 (Authorised person) all seals which any person is authorised to use by the Constitution or
an Act of Parliament of the United Kingdom or an Act or Regulation having the force of
law in India;
7. Gazetted Officer-
The accession to office, names, titles, functions, and signatures of the persons filling for the time
being any public office in any State, if the fact of their appointment to such office is notified in
any Official Gazette;
8.National Flag of Countries-
The existence, title and national flag of every State or Sovereign recognised by the Government of
India;
9.Time, world & Festival-
The divisions of time, the geographical divisions of the world, and public festivals, fasts and
holidays notified in the Official Gazette;
10. Indian Territory –
The territories under the dominion of the Government of India;
11. Hostilities –
The commencement, continuance and termination of hostilities between the Government of India
and any other State or body of persons;
12. Court & Advocate-
The names of the members and officers of the Court, and of their deputies and subordinate
officers and assistants, and also of all officers acting in execution of its process, and of all
advocates, attorneys, proctors, vakils, pleaders and other persons authorised by law to appear or
act before it;
13. Traffic Rule-
The rule of the road on land or at sea.
 In all these cases and also on all matters of public history, literature, science or art, the
Court may resort for its aid to appropriate books or documents of reference.

139
 If the Court is called upon by any person to take judicial notice of any fact, it may refuse
to do so unless and until such person produces any such book or document as it may
consider necessary to enable it to do so.
Judicial Notice about Government
Tamil Nadu Cauvery Neerppasana v. Union Of India And Others
(Supreme Court 4 May, 1990)
Judicial notice can be taken of the fact that the Government at the center is by one political party
while the respective Governments in the two States are run by different political parties.
Admission
Extra-judicial Admission Judicial Admission

(Sections 17 to 23&31) (Section 58)
Admission during trial at or before hearing
Section 58. Facts admitted need not be proved.––No fact need be proved in any proceeding
which
 the parties thereto or
 their agents agree to admit
i. at the hearing, or
ii. which, before the hearing,
they agree to admit
 by any writing under their hands, or which
 by any rule of pleading in force at the time they are deemed to have admitted by their
pleadings:
Provided that the Court may, in its discretion, require the facts admitted to be proved otherwise
than by such admissions.
Ingredients of Section 58
 Admission by whom? - Admission may be made by party or his agents.
 During trial- Admission during trial at or before hearing
 Kinds of admission – Admission may be express or implied.
In such case there is no need to prove such admission.
Question – Which of the following must be proved?
A. Facts judicially noticeable.
B. Facts admitted by party.
C. Previous judgment of Court
D. None of the above.
Answer-D.

140
Oral and Documentary evidence
Section 3 “Evidence” - “Evidence” means and includes -

witnesses, in relation to matters of fact under inquiry; such statements are called oral evidence;
(2) Documentary Evidence- all documents including electronic records produced for the
Evidence (Section 3)
Oral Evidence Documentary Evidence (Sections 61 to 90A)

(Sections 59 & 60)
Primary Evidence Secondary Evidence Public document Private Document

Section 62 Section 63 Section 74 Section 75
Rule Exception
(Only Direct evidence) (Hearsay Evidence)
Kalyan Kumar Gogoi v. Ashutosh Agnihotri & Anr.125 (S.C., 18 January, 2011)
Hon‟ble Justice Panchal observed, “
 Meaning of Evidence- The word „evidence‟ is used in common parlance in three different
senses : (a) as equivalent to relevant (b) as equivalent to proof and (c) as equivalent to the
material, on the basis of which courts come to a conclusion about the existence or non-
existence of disputed facts. Though, in the definition of the word “evidence” given
in Section 3 of the Evidence Act one finds only oral and documentary evidence‟
 Evidence in phrase - Word is also used in phrases such as : best evidence, circumstantial
evidence, corroborative evidence, derivative evidence, direct evidence, documentary
evidence, hearsay evidence, indirect evidence, oral evidence, original evidence,
presumptive evidence, primary evidence, real evidence, secondary evidence, substantive
evidence, testimonial evidence, etc.
 Best Evidence-The idea of best evidence is implicit in the Evidence Act. Evidence under
the Act, consists of statements made by a witness or contained in a document. If it is a
case of oral evidence, the Act requires that only that person who has actually perceived
something by that sense, by which it is capable of perception, should make the statement
about it and no one else. If it is documentary evidence, the Evidence Act requires that
ordinarily the original should be produced, because a copy may contain omissions or
mistakes of a deliberate or accidental nature. These principles are expressed in Sections
60 and 64 of the Evidence Act”.
125
https://main.sci.gov.in/jonew/judis/37388.pdf

141
CHAPTER IV - OF ORAL EVIDENCE
Previous Year Question Paper
Uttar Pradesh (Judiciary)

Question 7(c) 1983
“Oral Evidence must in all cases be direct”. Explain & illustrate.
Question 10(b) 1984
“Oral Evidence must in all cases be direct”. Discuss fully and illustrate your answer.
Question 9(a) 1986
„Hearsay evidence is no evidence‟. Explain and state its exception.
Question 2(b) (i) 1987
Write short note on hearsay evidence.
Question 7(a) 1992

“Oral Evidence must in all cases be direct”. Explain this rule with illustrations and exceptions.
Question 5(c) 2000
Explain the reasons for exclusion of hearsay evidence. TO what extent has the principle of
exclusion of hearsay evidence been adopted in the Indian Evidence Act.
Question 6(c) 2003
„Hearsay evidence is no evidence‟. Explain and state its exception.
Question 7(c) 2015

All facts, except the contents of documents may be proved by oral evidence, which in all cases be
direct.
2016 & 2018

No question
Chapter IV deals oral evidence. There are two sections in this chapter namely sections 59 & 60.
Both sections contain two rules respectively namely; –
1. All facts, except the contents of documents or electronic records, may be proved by oral
evidence (Section 59).
2. Oral evidence must be direct rather than hearsay evidence (Section 60).
Sections 60 - Sections 60 deals what is direct. For example in case of seeing, hearing, perceiving
and making opinion and grounds of opinion, evidence must be given only by that person who has
seen, heard, perceived or made opinion. Section 60 itself contents one exception.
This exception is that the opinions of experts expressed in any treatise commonly offered for sale,
and the grounds on which such opinions are held, may be proved by the production of such
treatises if the author is dead or cannot be found, or has become incapable of giving evidence, or
cannot be called as a witness without an amount of delay or expense which the Court regards as
unreasonable.
Section 59. Proof of facts by oral evidence - All facts, except the contents of documents or
electronic records, may be proved by oral evidence.
Comment

142
According to section 3 there are two types of evidence namely „Oral Evidence‟ and „Documentary
Evidence‟. Oral Evidence means all statements which the Court permits or requires to be made
before it by witnesses, in relation to matters of fact under inquiry. „Oral‟ means by word of
mouth. But according to section 119, „A witness who is unable to speak may give his evidence in
any other manner in which he can make it intelligible, as by writing or by signs, evidence so given
shall be deemed to be oral evidence‟. Section 119 is extension of „Oral Evidence‟. It is fiction of
law.
Oral is different from the word „Verbal‟. In the case of Queen Empress v. Abdullah126 (27
February, 1885) Hon‟ble Chief Justice of Allahabad W C Petheram discussed difference between
„Verbal‟ and „Oral‟
„Verbal‟ means by words. It is not necessary that the words should be spoken. If the term used in
the section were „oral‟, it might be that the statement must be confined to words spoken by the
mouth. But the meaning of „Verbal‟ is something wider.
Verbal [Section 32(1)] Oral [Section 3, 59& 60
It is wider. It is narrower
Verbal includes words spoken by the mouth and sign also. Words spoken by the mouth
Section 60. Oral evidence must be direct - Oral evidence must, in all cases whatever, be direct;
that is to say -
if it refers to a fact which could be seen, it must be the evidence of a witness who says he saw it;
if it refers to a fact which could be heard, it must be the evidence of a witness who says he heard
it;
if it refers to a fact which could be perceived by any other sense or in any other manner, it must
be the evidence of a witness who says he perceived it by that sense or in that manner;
if it refers to an opinion or to the grounds on which that opinion is held, it must be the evidence
of the person who holds that opinion on those grounds:
Provided that the opinions of experts expressed in any treatise commonly offered for sale, and the
grounds on which such opinions are held, may be proved by the production of such treatises if the
author is dead or cannot be found, or has become incapable of giving evidence, or cannot be
called as a witness without an amount of delay or expense which the Court regards as
unreasonable:
Provided also that, if oral evidence refers to the existence or condition of any material thing other
than a document, the Court may, if it thinks fit, require the production of such material thing for
its inspection.
Comments
Remarks Facts Direct Evidence
Seen if it refers to a fact which could be seen it must be the evidence of a
witness who says he saw it
Heard if it refers to a fact which could be heard it must be the evidence of a
witness who says he heard it
Perceived if it refers to a fact which could be perceived it must be the evidence of a
witness who says he perceived it
Opinion if it refers to an opinion or grounds it must be the evidence of the
person
126
(1885) ILR 7 All 385

143
1 it must be the evidence of a witness who says he saw it Witness

2 it must be the evidence of a witness who says he heard it Witness
3 it must be the evidence of a witness who says he perceived it Witness
4 it must be the evidence of the person who holds that opinion on those grounds Person
Hearsay Evidence
According to Taylor, “Hearsay is used to indicate that evidence which does not derive its value
from the credit given to the witness himself, but which rests also on the veracity and competence
of some other person”. It is used in contradiction to „Direct Evidence‟127.
Kalyan Kumar Gogoi v. Ashutosh Agnihotri & Anr.128 (S.C., 18 January, 2011)
Hon‟ble Justice Panchal observed, “
 Meaning of Hearsay -The term „hearsay‟ is used with reference to what is done or written as
well as to what is spoken and in its legal sense, it denotes that kind of evidence which does
not derive its value solely from the credit given to the witness himself, but which rests also, in
part, on the veracity and competence of some other person.
 „hearsay evidence‟ under IEA- The phrase „hearsay evidence‟ is not used in the Evidence
Act because it is inaccurate and vague.
 Hearsay in different sense -The word „hearsay‟ is used in various senses.
A. Sometimes it means whatever a person is heard to say.
B. Sometimes it means whatever a person declares on information given by someone else
and
C. sometimes it is treated as nearly synonymous with irrelevant.
The sayings and doings of third person are, as a rule, irrelevant, so that no proof of them can be
admitted. Every act done or spoken which is relevant on any ground must be proved by someone
who saw it with his own eyes and heard it with his own ears”.
 Reason of exclusion of Hearsay Evidence - Hearsay evidence is excluded on the ground
that it is always desirable, in the interest of justice, to get the person, whose statement is
relied upon, into court for his examination in the regular way, in order that many possible
sources of inaccuracy and untrustworthiness can be brought to light and exposed, if they
exist, by the test of cross- examination.
 Fundamental rule regarding „Hearsay Evidence‟ - It is a fundamental rule of evidence
under the Indian Law that hearsay evidence is inadmissible. A statement, oral or written,
made otherwise than a witness in giving evidence and a statement contained or recorded in
any book, document or record whatever, proof of which is not admitted on other grounds, are
deemed to be irrelevant for the purpose of proving the truth of the matter stated.
 Reason of exclusion of Hearsay Evidence129-The reasons why hearsay evidence is not
received as relevant evidence are:
 (a) the person giving such evidence does not feel any responsibility. The law requires all
evidence to be given under personal responsibility, i.e., every witness must give his
testimony, under such circumstance, as expose him to all the penalties of falsehood. If the
127
128
129
Bihar Judiciary (Mains) 1986 and UP(J) (Mains) 2000.

144
person giving hearsay evidence is cornered, he has a line of escape by saying “I do not know,
but so and so told me”,
 (b) truth is diluted and diminished with each repetition and
 (c) if permitted, gives ample scope for playing fraud by saying “someone told me
that...........”.
It would be attaching importance to false rumour flying from one foul lip to another. Thus
statement of witnesses based on information received from others is inadmissible”.
Exceptions of Hearsay Evidence
According to section 59 „Oral Evidence‟ must be direct. Hearsay evidence is not direct evidence.
So rule is that „Hearsay Evidence‟ is not acceptable. There are certain exceptions of this rule.
There are following exceptions of this –
1. Res gestae
2. Conspiracy
3. Admission & Confession
4. Dying Declaration
5. Evidence in former proceeding
6. Opinion published in treatises
7. Sections 32, 33, 34 & 35130
(1) Res gestae is exception of „Hearsay Evidence‟

Rule is that hearsay evidence is not acceptable. Oral evidence must be direct. But Res gestae is
exception of „Hearsay Evidence‟.
Sukhar vs. State of U.P.131(1999)

In the case of, Sukhar vs. State of U.P., Supreme Court said that Section 6 of the Evidence Act is
an exception to the general rule whereunder the hearsay evidence becomes admissible.

Section 6 of the Evidence Act is an exception to the rule of evidence that hearsay evidence is not
admissible.
Supreme Court observed, “The rule embodied in Section 6 is usually known as the rule of res
gestae.
(2) Section 10 (Conspiracy)
State (N.C.T. Of Delhi) vs Navjot Sandhu@ Afsan Guru on 4 August, 2005
130
131
(1999) 9 SCC 507.

145
Section 10 of Evidence act is based on the principle of agency operating between the parties to
the conspiracy inter se and it is an exception to the rule against hearsay testimony. If the
conditions laid down therein are satisfied, the act done or statement made by one is admissible
against the co- conspirators.
(3) Admission and confession are exceptions of „Hearsay Evidence‟
In Sahoo v. State of U.P.132 Supreme Court said that Admissions and confessions are exceptions
to the hearsay rule
(4) Dying Declaration
Khushal Rao v. State of Bombay (25 September, 1957)

Section 32 has been made by the Legislature, advisedly, as a matter of sheer necessity by way of
an exception to the general rule that hearsay is no evidence and that evidence, which has not been
tested by cross-examination, is not admissible. Here there is neither cross-examination nor oath.
Hon‟ble Justice Syed Shah Quadri said, “Though dying declaration is indirect evidence being a
specie of hearsay, yet it is an exception to the rule against admissibility of hearsay evidence”.
Sharad Birdhichand Sarda v. State of Maharashtra (17 July, 1984)
Section 32 is an exception to the rule of hearsay

Section 32 is an exception of the rule of hearsay
(5) Evidence in former proceeding
Section 33- Relevancy of certain evidence for proving, in subsequent proceeding, the truth of
facts
therein stated.
(6) Opinion published in treatises
Opinion published in treaties may be exception of hearsay evidence if all the conditions are being
fulfilled.
The opinions of experts expressed in any treatise commonly offered for sale, and the grounds on
which such opinions are held, may be proved by the production of such treatises if the author is
dead or cannot be found, or has become incapable of giving evidence, or cannot be called as a
witness without an amount of delay or expense which the Court regards as unreasonable
(7) Sections 32, 33, 34 & 35133
132
AIR 1966 SC 40.
133

146
Difference between Direct Evidence and Hearsay Evidence
There are following differences between both -
S. Ground Direct Evidence Hearsay Evidence

1 Meaning Direct evidence is that which the Hearsay evidence is that which has
witness is giving on basis of his been derived from other person.
own perception.134
2 Rule / Admissibility of Direct evidence Admissibility of Hearsay evidence is
Exception is rule. exception.
3 Best Evidence It is best oral evidence. It is not part of „Best Oral Evidence‟.
4 Liability of Liability of veracity of direct A person who is giving secondary
veracity evidence is on the person who is evidence does not take responsibility
giving its evidence. of veracity of evidence.
5 Cross- Here there is cross-examination Here there is neither cross-
examination/ of the person who gives primary examination nor oath.
oath. evidence. Evidence is given on Khushal Rao v. State of Bombay (25
oath. September, 1957)
6 Reason of Direct evidence is admissible Exceptions of admissibility of
Admissibility because it is best oral evidence. hearsay evidence is based on as a
matter of sheer necessity.
7 Scope of Direct evidence is admissible in Hearsay evidence is admissible in all
admissibility all cases. cases. For example admission.
Confession, dying declaration etc.
134

147
CHAPTER V. - OF DOCUMENTARY EVIDENCE
D.U.LL.B.2019
Question 8 (a) Write short notes „Oral and Documentary Evidence‟.
RJS&HJS 1984, MP J 1996 DJS 2006, Bihar (J) 1977

Question –Define „Primary Evidence‟ & „Secondary Evidence‟.
MP J 2001
What is primary & secondary evidence? Explain. When may secondary evidence relating to
documents be given?
HJS 2006
Explain the difference between primary and secondary evidence.
RJS 1970
With the help of at least two illustrations of each, explain the distinction between primary and
secondary evidence.
RJS 1992
What is primary evidence?
RJS 1992
How is sale deed of immovable property proved in Court?
UP (J) 1987 Question 3(b)

Explain secondary evidence. Discuss the circumstances in which it is admissible.
To prove his title the complainant produces an unattested photostat copy of an document on the
ground that the original document is lost. Decide whether the document produced by the
complainant may be admitted as a secondary evidence.
UP (J) 2000 Question 7(c)
„A‟ sues „B‟ on an agreement and gives B notice to produce it. At the trial „A‟ calls for the
document and B refuses to produces it.
A gives secondary evidence of its contents. Can B, in order to contradict secondary, produce
original document as evidence before the court?
Whether a photograph of an original is a secondary evidence even though the two have not been
compared, if so when? Discuss the provisions of law.

148
CHAPTER V. OF DOCUMENTARY EVIDENCE
Introduction - „Document‟ and „Evidence‟ both have been defined under section 3 of the Indian
Evidence Act. In the case of R.M. Malkani v. State of Maharashtra135 Supreme Court held that
„Tape Recorded Conversation‟ is documentary evidence.
According to section 61, the contents of documents may be proved either by primary or by
secondary evidence. According to section 64, proving of contents of document by primary
evidence is rule and secondary evidence is exception. Primary evidence is original document. It is
part of „Rule of Best Evidence‟. „Best Evidence Rule‟ is to produce original.
Section 61. Proof of contents of documents - The contents of documents may be proved either
by primary evidence (Section 62) or by secondary evidence (Section 63).
Section 64. Proof of documents by primary evidence - Documents must be proved by primary
evidence except in the cases mentioned in section 65. Section 64 establishes „Best Evidence
Rule‟.
Evidence (section 61)
Primary Evidence (S. 62) Secondary Evidence (S. 63)
 Section 64- Primary evidence has priority over secondary evidence.
Section 62. Primary evidence. - Primary evidence means the document itself produced for the
inspection of the Court.
Explanation 1. –Where a document is executed in several parts, each part is primary evidence
of the document.
Where a document is executed in counterpart, each counterpart being executed by one or some
of the
parties only, each counterpart is primary evidence as against the parties executing it.
Explanation 2. - Where a number of documents are all made by one uniform process, as in the
case of printing, lithography or photography, each is primary evidence of the contents of the rest;
but, where they are all copies of a common original, they are not primary evidence of the contents
of the original.
Illustration
A person is shown to have been in possession of a number of placards, all printed at one time
from one original. Any one of the placards is primary evidence of the contents of any other, but
no one of them is primary evidence of the contents of the original.
135
AIR 1973 S.C. 157.

149
Comments
Meaning of Primary Evidence
Main Body Explanation 1 Explanation 2

(Itself) (Executed Document) (Uniform Process)
Primary
several parts counterpart Primary Secondary
Primary Secondary
There are three parts of meaning of „Primary Evidence‟. These are contents in
i. Main Body (Itself).
ii. Explanation 1 (Several Parts and Counter Parts).
iii. Explanation 2 (Documents prepared in „Uniform Process‟).
(i) Main Body

Primary evidence means the document itself produced for the inspection of the Court. Here
„itself‟ means original document produced by party before Court. Purpose of production is that
Court can inspect its originality and contents.
(ii) Explanation 1.
Where a document is executed in several parts, each part is primary evidence of the document.
Where a document is executed in counterpart, each counterpart being executed by one or some
of the parties only, each counterpart is primary evidence as against the parties executing it.
 Executed means document signed or sealed by parties and witnesses.

 Document is executed in several parts - For example sale deed was prepared in three
copies and all copies were signed and sealed by seller, purchaser and witnesses. All three
copies are original and it is called primary evidence.
 Document is executed in counterpart – At least there are two parties and two
instruments of same contents. One instrument is executed only by one party. Other
instrument is executed by other party. Both instruments are executed but both carries sign
and seal of one party. Documents are exchanged. Patta and Quabuliat or Muchilika is best
example of this136. For example instrument signed by A is given to B and instrument
signed by B is given to A.
(i) Primary Evidence -Instrument signed by A is primary evidence against A137.
Secondary Evidence -Instrument signed by A is secondary evidence against B138.
(ii) Primary Evidence -Instrument signed by B is primary evidence against B139.

Secondary Evidence -Instrument signed by B is secondary evidence against A140.
136
137
Section 62, Explanation 1, Indian Evidence Act, 1872.
138
Section 63(4), Indian Evidence Act, 1872.
139
Section 62, Explanation 1, Indian Evidence Act, 1872.
140

150
Counterparts of document
Party Executed Party did not execute
Primary Evidence Secondary Evidence
(iii) Explanation 2.
There are two parts of Explanation 2. First part says what primary evidence is. Second part says
what primary evidence is not. Which is not primary evidence may come under the category of
secondary evidence.
Primary Evidence- Where a number of documents are all made by one uniform process, as in
the case of
 printing,
 lithography or
 photography,
each is primary evidence of the contents of the rest; but,
Secondary Evidence- where they are all copies of a common original, they are not primary
evidence of the contents of the original.
Example- I prepared notes of Indian Evidence Act. I got print out. I provided it to students. They,
from original, got hundred prints out form printing machine. Total was 1+100= 101.
Primary Evidence -
One Copy - One copy is primary.
Hundred Copy - Hundred Copy is primary for each other (All students are at equal footing for
each other)..
Secondary Evidence –
Hundred copies (Students) is secondary for one copy (Teacher)141.
Illustration
A person is shown to have been in possession of a number of placards, all printed at one time
from one original.
 Any one of the placards is primary evidence of the contents of any other,
 but no one of them is primary evidence of the contents of the original.
Meaning of Secondary Evidence

(Section 63)
(1) (2) (3) (4) (5)

Certified copies Mechanical processes Compared Counterparts Oral accounts
(Sec. 62, Expl.2) (Sec. 62, Expl.1)
141

151
Section 63. Secondary evidence.- Secondary evidence means and includes
(1) certified copies given under the provisions hereinafter contained;
(2) copies made from the original by mechanical processes which in themselves insure the
accuracy of the copy, and copies compared with such copies;
(3) copies made from or compared with the original;
(4) counterparts of documents as against the parties who did not execute them;
(5) oral accounts of the contents of a document given by some person who has himself seen it.
Illustrations
Illustration (a) A photograph of an original is secondary evidence of its contents, though the two
have not been compared, if it is proved that the thing photographed was the original.
Illustration (b) A copy compared with a copy of a letter made by a copying machine is secondary
evidence of the contents of the letter, if it is shown that the copy made by the copying machine
was made from the original.
Illustration (c) A copy transcribed from a copy, but afterwards compared with the original, is
secondary evidence; but the copy not so compared is not secondary evidence of the original,
although the copy from which it was transcribed was compared with the original.
Illustration (d) Neither an oral account of a copy compared with the original, nor an oral account
of a photograph or machine-copy of the original, is secondary evidence of the original.
Comments
Section 63 provides meaning of secondary evidence. There are five parts of meaning of secondary
evidence. Parts 2 (mechanical processes) and 4 (counterparts of documents) must be read in the
light of meaning of primary evidence as provided in section 62 of the Indian Evidence Act. In
section 62 has been provided what primary evidence is and is not. So after dividing section 63 in
two parts in the light of section 62, it becomes very easy to understand and remember meaning of
secondary evidence. All five categories of section 63 are of equal value. None of them has priority
over other.
Kalyan Singh, London Trained, Cutter, Johri Bazar, Jaipur v. Smt. Chhoti and Ors.142
(S.C. 01/12/1989)
Hon‟ble Justice K.J. Shetty observed, “Section 63 of the Evidence Act mentions five kinds of
secondary evidences. Clause (1), (2) and (3) refer to copies of documents; clause (4) refers to
counterparts of documents and clause (5) refers to oral accounts of the contents of documents.”
Same view was reiterated in 185th Report of Law Commission of India.
142
It is available: https://main.sci.gov.in/jonew/judis/7725.pdf (Last visited on March 25, 2020).

152
185th Report of Law Commission of India.
(Review of Indian Evidence Act, 1872)
1. Section 63 of the Evidence Act refers five types of evidence. Clause (1), (2) and (3) refer
three types of copies of documents; clause (4) refers to counterparts of documents and
clause (5) refers to oral accounts of the contents of documents.
2. Illustration (a) refers photograph – First Part of (2).
3. Illustration (b) refers copy compared with copy – Second Part of (2).
4. Illustration (c) refers copy transcribed and compared with the original - Part (3).
5. Illustration (d) refers oral account –Part (5)
6. Recommendation was for substituting the word „seen‟ by „read‟
Remarks – Part 1 and Part 4 have no illustration.
Secondary evidence means and includes – Term „includes‟ used in section 63 denotes that five
list of secondary evidence is not exhaustive.
(1) Certified copies
Secondary evidence means and includes certified copies which has been given according to
section 76 of the Indian Evidence Act, 1872. Section 76 deals method for giving certified copies.
Under section 76 certified copies is given only by that public officer who has custody of public
documents.
There are following ingredients of section 76 of the Indian Evidence Act –

i. There must be public officer
ii. That public officer must have custody of a public document.
iii. Copy shall be given on demand of person who has right to inspect.
iv. Certified copy shall be given on payment of the legal fees.
v. Certified copy will be given with a certificate written at the foot of such copy that
 it is a true copy of such document or part thereof, as the case may be, and
 such certificate shall be dated and
 subscribed by such officer with his name and his official title, and
 shall be sealed, whenever such officer is authorized by law to make use of a seal;
and such copies so certified shall be called certified copies.
Rebuttable presumption of law

Section 79. Presumption as to genuineness of certified copies - The Court shall presume to be
genuine every document purporting to be a certificate, certified copy or other document, which is
by Law declared to be admissible as evidence of any particular fact.
Kalyan Singh, London Trained, Cutter, Johri Bazar, Jaipur v. Smt. Chhoti and Ors.
(S.C. 01/12/1989)
In this case Supreme Court observed, “Correctness of certified copies referred to in clause (1) is
presumed under Section 79; but that of other copies must be proved by proper evidence”.
In this case Supreme Court also observed that a certified copy of a registered sale deed may be
produced as secondary evidence in the absence of the original.

153
(2) Copies made from the original by mechanical processes

[Illustrations (a) & (b)]
[Section 62, Explanation 2]
Secondary evidence means and includes copies

 made from the original by mechanical processes which in themselves insure the accuracy
of the copy, and
 copies compared with such copies;
Illustration (a) A photograph of an original is secondary evidence of its contents, though the two
have not been compared, if it is proved that the thing photographed was the original.
Illustration (b) A copy compared with a copy of a letter made by a copying machine is secondary
evidence of the contents of the letter, if it is shown that the copy made by the copying machine
was made from the original.
Comments – Mechanical reproduction is the secondary copy of original. This must be read in the
light of Section 62, Explanation 2.
S.No. Section 62Explanation 2 Section 63 (2)

1 Uniform process Mechanical processes
2 Where a number of documents are all made by one Secondary evidence means and
uniform process, as in the case of printing, includes copies made from the
lithography or photography, each is primary original by mechanical processes
evidence of the contents of the rest; but, where which in themselves insure the
they are all copies of a common original, they are accuracy of the copy, and copies
not primary evidence of the contents of the compared with such copies
original.
3 Printing, lithography or photography Printing, lithography or
photography are machine. Copies
made from such machine will
ensure accuracy of copy.
Photostat copy – In Ashok Dulichand v. Madahav Lal Dube & Another (05/08/1975S.C)
Supreme held that the appellant failed to explain as to what were the circumstances under which
the photostat copy was prepared and who was in possession of the original document at the time
its photograph was taken. Another reason of rejection of appeal was that appellant failed to prove
that he was entitled to give secondary evidence under section 65 of the Indian Evidence Act.
(3) Copies made from or compared with the original.
Secondary evidence means and includes copies made from or compared with the original.
Section 63, Illustration (c) A copy transcribed from a copy, but afterwards compared with the
original, is secondary evidence; but the copy not so compared is not secondary evidence of the
original, although the copy from which it was transcribed was compared with the original.

154
(4) Counterparts of documents as against the parties who did not execute them
[see also Section 62 Explanation 1]
Secondary evidence means and includes counterparts of documents as against the parties who did
not execute them. I have already discussed above at the time of discussing secondary evidence.
Counterparts of document
Party Executed Party did not execute
Primary Evidence Secondary Evidence
(5) Oral accounts of the contents of a document

Secondary evidence means and includes oral accounts of the contents of a document given by
some person who has himself seen it.
Meaning of „seen‟- Here seen means „read‟. Merely by seeing of document no one can know
contents of document. Literal construction of this word is not justiciable in contest of document.
Law Commission of India in its 185th Report recommended for substituting the word „seen‟ by
„read‟.
Section 65. Cases in which secondary evidence relating to documents may be given.––
Secondary evidence may be given of the existence, condition, or contents of a document in the
following cases: ––
(a) Document in possession of opposite party or of other- when the original is shown or
appears to be in the possession or power of
 the person against whom the document is sought to be proved, or
 of any person out of reach of, or not subject to, the process of the Court, or
 of any person legally bound to produce it, and
when, after the notice mentioned in section 66, such person does not produce it;
(b) Written admission - when the existence, condition or contents of the original have been
proved to be admitted in writing by the person against whom it is proved or by his representative
in interest;
(c) destroyed or lost or unreasonable delay - when the original has been destroyed or lost, or
when the party offering evidence of its contents cannot, for any other reason not arising from his
own default or neglect, produce it in reasonable time;
(d) Not easily movable - when the original is of such a nature as not to be easily movable.
For examples writing of libel on the wall of jail or Inscription on the old pucca well for showing
ownership.
(e) Public document - when the original is a public document within the meaning of section 74;
(f) Certified copy- when the original is a document of which a certified copy is permitted by this
Act, or by any other law in force in India to be given in evidence;

155
(g) Numerous accounts - when the originals consist of numerous accounts or other documents
which cannot conveniently be examined in Court, and the fact to be proved is the general result of
the whole collection.
In cases (a), (c) and (d), any secondary evidence of the contents of the document is admissible.
In case (b), the written admission is admissible.
In case (e) or (f), a certified copy of the document, but no other kind of secondary evidence, is
admissible.
In case (g), evidence may be given as to the general result of the documents by any person who
has examined them, and who is skilled in the examination of such documents.
Combined reading of sections 64 & 104(Ill.b)

Combined reading of sections 64 and 104 illustration (b) denote that in case of presence of
primary evidence secondary evidence is not allowed.
Section 64. Proof of documents by primary evidence - Documents must be proved by primary
evidence except in the cases mentioned in section 65.
Section 104. Burden of proving fact to be proved to make evidence admissible -The burden of
proving any fact necessary to be proved in order to enable any person to give evidence of any
other fact is on the person who wishes to give such evidence.
Illustration(b) - A wishes to prove, by secondary evidence, the contents of a lost document.
A must prove that the document has been lost.

To prove his title the complainant produces an unattested photostat copy of an document on the
ground that the original document is lost. Decide whether the document produced by the
complainant may be admitted as a secondary evidence.
Answer- According to section 61 of the Indian Evidence Act, contents of document may be
proved either by primary evidence or secondary evidence.
According to section 64 Documents must be proved by primary evidence except in the cases
mentioned in section 65. According to section 65 (c) secondary evidence may be given of the
existence, condition, or contents of a document when the original has been destroyed or lost, or
when the party offering evidence of its contents cannot, for any other reason not arising from his
own default or neglect, produce it in reasonable time. According to section 104 illustration (b) a
wishes to prove, by secondary evidence, the contents of a lost document. A must prove that the
document has been lost. According to section 63(2) photostat copy prepared through mechanical
process is secondary evidence.
Conclusion – Yes. From the above discussion it becomes clear that photostat of document is
admissible.

156
Difference between primary and secondary evidence
S.no. Ground Primary Evidence Secondary Evidence
1 Meaning Section 62 - Primary Section 63 –Secondary evidence

62 & 63 evidence means the
means and includes (1) certified
document itself produced
copies (2) copies made from the
for the inspection of the
original by mechanical processes
Court. (3) copies made from or compared
with the original; (4) counterparts
of documents as against the parties
who did not execute them (5) oral
accounts of the contents of a
document.
2 Primacy Documents must be proved Secondary evidence is exception.
64 by primary evidence except
(Rule/Exception) in the cases mentioned in
section 65.
Primary evidence is rule.
3 „Best Evidence Primary evidence is part of Secondary evidence is not part of
Rule‟. „Best Evidence Rule‟. „Best Evidence Rule‟.
4 Notice Before producing primary Section 65- Before producing
evidence, there is no need secondary evidence, there is need
to give notice to other to give notice to other party
party.
5 Evidentiary It has highest evidentiary Comparatively it has lesser value.
value value.
UPSC (March 8, 2020)

In which one of the following judgments did the Supreme Court of India recognize the
applicability of Section 63 and Section 65 of the Indian Evidence Act, 1872 on admissibility
of secondary electronic evidences and overruled the proposition that in cases of admissibility
of secondary electronic evidences certificate under Section 65B (4) is NOT always
mandatory?
(a) Shafhi Mohammad v. The State of Himachal Pradesh SLP (Crl.) No. 2302 of 2017
(b) Anvar P.V. v. P.K. Basheer and Ors 2014 10 SCC 473
(c) State (N.C.T. of Delhi) v. Navjot Sandhu @ Afsan Guru SC, 2005
(d) Mohd. Zahid v. State of Tamil Nadu, 1999 Cr LJ 3699 (SC).
Answer –A. Shafhi Mohammad v. The State of Himachal Pradesh (January 30, 2018 Supreme
Court observed, “The applicability of requirement of certificate under section 65B(4) being
procedural can be relaxed by Court wherever interest of justice so justifies”.
In this recent case, the Two-Judge Bench of the Supreme Court has clarified the legal position in
context of admissibility of electronic evidence to hold that furnishing of certificate under Section
65B(4) of the Evidence Act was not a mandatory provision and its requirement could be waived
off in view of facts and circumstances and if interest of justice required the same.

157
Anvar P.V. v. P.K. Basheer and Others, (2014) 10 SCC 473, delivered by a Three-Judge Bench.
In the said judgment in para 24 it was observed that electronic evidence by way of primary
evidence was covered by Section 62 of the Evidence Act to which procedure of Section 65B of
the Evidence Act was not admissible. However, for the secondary evidence, procedure of Section
65B of the Evidence Act was required to be followed.
Jharkhand (J) Question 7(d) Write short note on Public Document and Private Document.
Public Document and Private Document
Section 74. Public documents -The following documents are public documents: -
(1) Documents forming the acts, or records of the acts -

(i) of the sovereign authority,
(ii) of official bodies and tribunals, and
(iii) of public officers, legislative, judicial and executive,
 of any part of India or
 of the Commonwealth, or
 of a foreign country;
(2) Public records kept in any State of private documents.
Section 75. Private documents - All other documents are private.
Comment
Section 74(1)
Electoral roll
Naladhar Mahapatra and Anr. v. Seva Dibya And Ors. (21 August, 1990, Orissa H.C.)
Electoral roll is a public document and does not require any formal proof. The certified copy of a
public document is admissible in evidence under Section 77 of the Evidence Act.
School Leaving Certificate
Shyam Lal @ Kuldeep v. Sanjeev Kumar & Ors. (15 April, 2009)
School leaving certificate issued by Head Master, Government Primary School falls within the
ambit of Section 74, Evidence Act, and is admissible per se without formal proof.
Records of Nationalized Bank
Gorantla Venkateswarlu v. B. Demudu (DOJ 26 July, 2002) AIR 2003 AP 251.
Since Central Bank of India is one of the Nationalised Banks, in my considered opinion, it is an
official body‟ within the meaning of Section 74 of Evidence Act and so records of its acts would
be „public documents‟ within the meaning of Section 74 of Evidence Act.
Judgment/Decree
The Collector of Gorakhpur v. Ram Sundar Mal (Bombay High Court 11 June, 1934)

158
In India judgments have to be in writing and signed by the Judge and the original judgments and
decrees are records of the Court and retained in the record room, the parties being supplied with
certified copies only.
Charge sheet
Tola Ram v. Dist. Judge and Anr. (Raj.H.C. 19 March, 2008)
Hon‟ble Justice Vineet Kothari observed, „Charge sheet is public document‟.
FIR
FIR is public document.
Section 74(2)
A private document would be a „Public Document‟ within the meaning of Section 74(2) if the
private document is filed and the public official is required to keep it for a memorial or permanent
evidence of something written, said or done.
Such types of documents is prepared by private person but it is kept in record in public offices of
State Government.
Wakf Deed -
Fazal Sheikh v. Abdur Rahman
On 16-10-1943. Maulana created a Wakf of about 732 bighas of land . After partition of the
country, around the year 1950, Maulana and his family left for Pakistan.
In this case Gujarat High Court held, “Section 74(2) evidently refers to records kept under the
Registration Act. Public record of a Wakf deed which is a private document kept in the office of
the Sub-Registrar is a public document as defined in clause (2) of Section 74 of, the Evidence Act
and certified copy thereof is admissible in evidence”.
Annual Return
Anita Malhotra v. Apparel Export Promotion Council (S.C.8 November, 2011)
Sub-section (1) of Section 74 refers to public documents and sub-section (2) provides that public
documents include "public records kept in any State of private documents". Certified copy of
annual return is a public document
Plaint/Written/ Affidavit
These are not public documents. It is written in Private capacity. It is not registered under
Registration Act.
Insurance
United insurance Company Ltd. v. Kamla Rani (1997) (P.& H. High Court) – Insurance is public
document.
Reason -According to Kamla Rani Case since the certificate of insurance was issued by the
governmental company in performance of its statutory duties hence such a certificate has to be
classified as a public document. It was presumed by the Bench that issuance of an insurance
policy is an act of an official body and of a public officer hence the policy of insurance issued

159
under the provisions contained in the Act would cover such a document to be a public document
 Ratio of Kamla Rani Case was rejected in Smt. Krishna Sharma Case by Delhi High Court
and held the insurance is private document.
New India Assurance Co. Ltd. v. Smt. Krishna Sharma and Ors.
(Delhi High Court, February 19, 1998)
Insurance is private document.
Facts- New India Assurance Company Ltd., has assailed the order of the Motor Accidents Claims
Tribunal primarily on the ground of its limited liability. According to the appellant, the Tribunal
erroneously awarded the amount in excess of the statutory liability. The Tribunal also ignored the
certificate of insurance produced by the appellant which fully proved that the liability of the
insurance company was limited.
Decision - Insurance is private document.
Reason of decision-
1. Meaning of Public document- A public document is such a document the contents of

which are of public interest and the statements are made by authorised and competent
agents of the public in the course of their official duty. Public are interested in such a
document and entitled to see it, so that if there is anything wrong in it they would be
entitled to object.
2. Public document consists of the acts of public functionaries, in the Executive, Legislative
and Judicial Departments of Government.
3. Right to inspect and Right to take copy- The right to inspect the records of the
proceedings of a company given by its articles of association is not conterminous with the
right to take copies.
4. In that sense it becomes a statement that would be open to the public to challenge or
dispute and, therefore, it has a certain amount of authority.
5. To be admissible as a public document it should not only be available for public inspection
but should also have been brought into existence for that purpose.
6. A contractual right of inspection does not itself imply a right to take copies any more
than a statutory right would do. Therefore, there is a vast difference between a
contractual right and a statutory right.
S. No. Contractual right Statutory right

1 Private Document is part of Public document is part of
contractual right statutory right.
2 Insurance policy creates a contractual Insurance policy does not create a
right statutory right.
7. Insurance policy creates a contractual right. There is no statutory right implied in

favour of the public to inspect the policy at any time. Nor the insurance policy which is a
contract between the insured and the insurance company can by any stretch of imagination

160
be called a public document to be admissible in evidence without any proof. To be a
public document it should not only be available for public inspection but should also have
been brought into existence for that purpose. The insurance cover taken out by the insured
is not for public purpose, it is for his protection.
8. Simply because the insurance companies were nationalised and are under the control of
the Government by itself would not make their employees Government servants. They
stand on the same footing as the employees of nationalised banks.
9. The insurance company by issuing insurance cover and policy, performed a contractual
obligation. The insurer enters into a contract of insurance with the insured.
10. Insurance is private document.
Remarks- In such cases there is invitation to offer, offer and acceptance.
Objective Question –
Question MP APO 2008 - Which of the following is public documents

A. records of the acts of the sovereign authority,
B. records of the acts of official bodies
C. Public records kept in any State of private documents.
Answer – D.
Question MP APO 2008 – Which of the following is public document?

A. Plaint
B. Written Statement
C. FIR under section 154
D. None of the above.
Answer-C.FIR.
Explanation – Plaint & Written Statement is written by Plaintiff and Defendant respectively.
While FIR is written by Officer in Charge of Police Station.
Question UK(J) 2011- Which of the following is not public document?
A. Judgment of Court
B. Arrest Warrant
C. Will
D. Affidavit
Answer- D. Affidavit. Will is registered under Registration Act.
Question UP Lower 2004 – Which of the following is not „Public Document‟?
A. Records of Nationalized Bank.
B. Post Mortem Report
C. Private Wakf Deed
D. Entry made by the police on the map of inspection of accident
Answer-D. See. Fazal Sheikh v. Abdur Rahman
Question UP APO 2007 – Which of the following is not „Public Document‟?
A. Records of Nationalized Bank.
B. Post Mortem Report
C. Private Wakf Deed kept in the office of Sub-Registrar.

161
D. Entry made by the police on the map of inspection of accident
Answer D.
Fazal Sheikh v. Abdur Rahman.
Question UP APO 2007 – Which of the following is „Public Document‟?
A. Electoral roll
B. Police Diary
C. FIR
Answer- D.
(Electoral roll -Naladhar Mahapatra and Anr. v. Seva Dibya And Ors.)
Question - According to which section „Certified Copy‟ is given?
A. Section 78
B. Section 70
C. Section 79
D. Section 76
Answer- D.
Question MP APO 2002 & 2009– Public Documents can be proved by –
A. Certified Copy
B. Oral Evidence
C. Person who has written „Certified Copy‟
D. Any of them above mentioned
Answer- A. Certified Copy. Explanation - According to Section 77 certified copies may be
produced in proof of the contents of the public documents or parts of the public documents of
which they purport to be copies.
Question MP APO 2008–Which of the following section deals „Presumption as to genuineness
of certified copies‟?
E. Section 78
F. Section 70
G. Section 79
H. Section 80
Answer –C.79. Irrebuttable Presumption of law.
Examples of Public Documents and Private Documents
S.No. Public Documents Private Documents

1 FIR Insurance
2 Charge sheet Annual Return
3 Judgment/Decree / Order Plaint/Written Statement
4 Electoral Roll Affidavit
5 Records of Nationalized Bank. Entry made by the police on the map of inspection
of accident
6 Post Mortem Report
7 Private Wakf Deed kept in the office
of Sub-Registrar.
8 School Leaving Certificate

162
Difference between Public Document & Private Document
Public Documents Private Documents
Meaning Section 74 Section 75
By Whom? Either it is prepared by „Public Officer‟ or It is prepared by private person.
by private person. If it is prepared by
private person, it must be records kept in
any State so that public can access it
subject to certain conditions.
Access Public can access such documents. Public cannot access such
documents.
Mode of It is proved by „Certified copy‟. It is proved by other method other
proof than „Certified copy‟.
Kind of Public Documents are proved by As a general rule it is proved by
evidence „Certified Copy‟. „Certified Copy‟ is original (Best) evidence rather than
secondary evidence [Section 63(1)]. by secondary evidence.
Presumption Section 79 Irrebuttable presumption of No presumption is made about

law. Presumption as to genuineness of genuineness of original document
certified copies. from secondary evidence of private
document except in some
exceptional cases143.
Witness Certifying authority is not called into Here person giving evidence of
witness box. private document is called into
witness box.
143

163
Oral and Documentary evidence

Law Centre-1.
University of Delhi, Delhi.
CHAPTER VI.–– OF THE EXCLUSION OF ORAL BY DOCUMENTARY EVIDENCE

(Sections 91 to 100)
Syllabus - Faculty of Law, D.U. Exclusion of oral by documentary evidence – Sections 91-92
Sections 91 & 92
Bihar (J) 1975 – How far is oral evidence admissible to prove the terms of any contact reduced to
writing?
Bihar (J) 1979 –„In determining the admissibility of evidence, the production of best evidence
should be exacted‟. Discuss.
harkhand (J) Service 2014 HJS 1986 –
“Oral evidence is excluded by documentary evidence.” Explain this rule and state its exceptions,
if any, to this rule.
HJS 1996
“Oral evidence cannot be substituted for the written evidence of any contract, which the parties
have put into writing”. Discuss and illustrate.
HJS 2000
„What is in writing shall only be proved by the writing‟. Explain and illustrate this.
HJS 2006
Oral evidence as to contents of documents is not relevant‟. Comments.
MP(J) 2015
Discuss the rule of „exclusion of oral evidence by documentary evidence‟.
UP (J) 1983
What is in writing shall only be proved by the writing?
UP (J) 1984
A sells B a horse and verbally warrants him sound. A gives B a paper in these words: “Bought of
A a horse of Rs. 500”.
Can B prove the verbal warranty? Give reasons of your answer. [Section 92, Proviso 5, Ill. (g)].
UP (J) 1986
Can evidence of the intention of the parties to a document be given contradict the express terms of
that document?
UP (J) 2013
A hires lodgings of B, and gives B a card on which is written - “Rooms, Rs. 200 a month.”
Whether A may prove a verbal agreement that these terms were to include partial board?
[Section 92, Illustration (h)].

164
DU Syllabus -Sections 91 & 92
Section 91. Evidence of terms of contracts, grants and other dispositions of property
reduced to form of document. –
(1) When the terms
 of a contract, or
 of a grant, or
 of any other disposition of property,
have been reduced to the form of a document, and
(2) in all cases in which any matter is required by law to be reduced to the form of a document,
Rule (Only Documentary Evidence, no oral evidence) –

no evidence shall be given in proof of the terms of such contract, grant or other disposition of
property, or of such matter, except the document itself (Primary Evidence) , or secondary
evidence of its contents in cases in which secondary evidence is admissible under the provisions
hereinbefore contained.
Exceptions
Exception 1 -When a public officer is required by law to be appointed in writing, and when it is
shown that any particular person has acted as such officer, the writing by which he is appointed
need not be proved.
Exception 2- Wills admitted to probate in India may be proved by the probate.
Explanation 1 -This section applies equally to cases in which the contracts, grants or dispositions
of property referred to are contained in one document, and to cases in which they are contained in
more documents than one.
Illustration (a) If a contract be contained in several letters, all the letters in which it is contained
must be proved.
Explanation 2- Where there are more originals than one, one original only need be proved.
Illustration (c) If a bill of exchange is drawn in a set of three, one only need be proved.
Explanation 3- The statement, in any document whatever, of a fact other than the facts referred
to in this section, shall not preclude the admission of oral evidence as to the same fact.
Illustration (d) A contracts, in writing, with B, for the delivery of indigo upon certain terms. The
contract mentions the fact that B had paid A the price of other indigo contracted for verbally on
another occasion.
Oral evidence is offered that no payment was made for the other indigo. The evidence is
admissible.
Illustration (e) A gives B a receipt for money paid by B.
Oral evidence is offered of the payment.
The evidence is admissible.

165
Reason- Section 91 is confined to terms of contract, or grant, or any other disposition of property.
In other cases oral evidence is admissible. Receipt is „Acknowledge‟ of receiving of money rather
than contract, or grant, or any other disposition of property. So „Oral evidence‟ is allowed.
Section 91
Rule Exception Explanations
(Only documentary evidence) Oral Evidence
Appointment of public officer

Without legal obligation Legal Obligation
Will (Probate)
Explanation 1-Transaction contained in more documents than one

Explanation 2-Only one original need to be proved
Explanation 3-Independent Fact
There are two parts of rule of section 91 namely Part 1 and Part 2.
Part 1
In part 1 Parties have option either to reduce into writing or not. If they don‟t reduce terms of
contract or grant any other disposition of property, they can give oral evidence. But once they
reduce such terms they cannot give oral evidence. Only documentary evidence (Primary or
secondary evidence) is allowed. For example if value of immovable property is less than hundred
(100rs) registration of sale is optional [Section 18(a), Registration Act, 1908].
If such sale is not registered- In case of any types of dispute regarding this sale, oral and
documentary evidence are allowed.
If such sale is registered- In case of any types of dispute regarding this sale, only documentary
evidence is allowed. Oral evidence is not allowed.
Part 2.
In Part 2 party has no option. Law requires that the terms of a contract, or grant, or any other
disposition of property must be reduced into writing. For example sale of immovable property
which value is more than 100 rs. law requires that registration of such transaction is mandatory
[Section 17(a), Registration Act, 1908]. Another example instruments of gift of immovable
property which registration is compulsory under section 17(1), Registration Act, 1908.
In such case whether sale deed was registered or not oral evidence is not allowed to prove terms
of sale deed. Only documentary evidence is allowed.

166
Part 1 Part 2
Without legal obligation (Optional) Legal Obligation (Mandatory)
(1) When the terms (1) When the terms
 of a contract, or  of a contract, or
 of a grant, or  of a grant, or
 of any other disposition of property,  of any other disposition of property,
have been reduced to the form of a document
in all cases in which any matter is required
by law to be reduced to the form of a
document,
Sale in case of immovable property which Sale in case of immovable property which
value is less than 100 rs. value is more than 100 rs.
Section 92. Exclusion of evidence of oral agreement –
(i) Section 91- When the terms of any such contract, grant or other disposition of property, or any
matter required by law to be reduced to the form of a document, have been proved according to
the last section,
(ii) After section 91- no evidence of any oral agreement or statement shall be admitted, as
between the parties to any such instrument or their representatives in interest, for the purpose of
 contradicting,
 varying,
 adding to, or
 subtracting from,
its terms.
Six Exceptions
Proviso (1) No valid contract in legal sense - Any fact may be proved which would invalidate
any document, or which wouldentitle any person to any decree or order relating thereto; such as
 fraud,
 intimidation,
 illegality,
 want of due execution,
 want of capacity in any contracting party,
 want or failure of consideration, or
 mistake in fact or law.
Proviso (2) Separate oral agreement & document is silent –
i. The existence of any separate oral agreement as to any matter on which
ii. a document is silent, and
iii. which is not inconsistent with its terms,
may be proved.
In considering whether or not this proviso applies, the Court shall have regard to the degree of
formality of the document.

167
Proviso (3) - Separate oral agreement constituting a condition precedent –

i. The existence of any separate oral agreement,
ii. constituting a condition precedent to the attaching of any obligation under any such
contract, grant or disposition of property,
may be proved.
Proviso (4). Distinct subsequent oral agreement to rescind or modify –

i. The existence of any distinct subsequent oral agreement
ii. to rescind or modify any such contract, grant or disposition of property,
may be proved,
 except
 (i) in cases in which such contract, grant or disposition of property is by law required to be
in writing, or
 (ii) has been registered according to the law in force for the time being as to the
registration of documents.
Proviso (2) Separate oral agreement & document is silent
Proviso (3) Separate oral agreement constituting a condition precedent
Proviso (4) Distinct subsequent oral agreement to rescind or modify
Proviso (5). Usage or custom-

i. Any usage or custom by which
ii. incidents not expressly mentioned in any contract are
usually annexed to contracts of that description, may be proved:
Provided that the annexing of such incident would not be

 repugnant to, or
 inconsistent with,
the express terms of the contract.
Proviso (6) Language –
 Any fact may be proved which
 shows in what manner the language of a document is related to existing facts.
Illustrations
MP APO 1995
Illustration (a) A policy of insurance is effected on goods “in ships from Calcutta to London”.
The goods are shipped in a particular ship which is lost. The fact that particular ship was orally
excepted from the policy, cannot be proved.
Reason- It will vary and add something for which oral evidence is not allowed. Everyone will
escape from his liability
Illustration (b) A agrees absolutely in writing to pay B Rs. 1,000 on the first March 1873. The
fact that, at the same time, an oral agreement was made that the money should not be paid till the
thirty-first March, cannot be proved.

168
Illustration (c) An estate called “the Rampore tea estate” is sold by a deed which contains a map
of the property sold. The fact that land not included in the map had always been regarded as part
of the estate and was meant to pass by the deed cannot be proved.
Illustration (d) A enters into a written contract with B to work certain mines, the property of B,
upon certain terms. A was induced to do so by a misrepresentation of B‟s as to their value. This
fact may be proved.
Illustration (e) A institutes a suit against B for the specific performance of a contract, and also
prays that the contract may be reformed as to one of its provisions, as that provision was inserted
in it by mistake. A may prove that such a mistake was made as would by law entitle him to have
the contract reformed.
Illustration (f) A orders goods of B by a letter in which nothing is said as to the time of payment,
and accepts the goods on delivery. B sues A for the price. A may show that the goods were
supplied on credit for a term still unexpired.
UP (J) 1984 (Mains) Chhattisgarh J. (Pre. (2003)
Illustration (g) A sells B a horse and verbally warrants him sound. A gives B a paper in these
words: “Bought of A a horse of Rs. 500”. B may prove the verbal warranty.
Reason-
Section 92 Proviso (5). Usage or custom-
I. Any usage or custom by which
II. incidents not expressly mentioned in any contract are
usually annexed to contracts of that description, may be proved:
Provided that the annexing of such incident would not be

 repugnant to, or
 inconsistent with,
the express terms of the contract.
Generally it is custom or usage in which it is presumed that seller is saying true about quality of
goods. If he is telling lie it is fraud. So oral evidence is allowed.
UP (J) 2013
Illustration (h) A hires lodgings of B, and gives B a card on which is written ––“Rooms, Rs. 200
a month.” A may prove a verbal agreement that these terms were to include partial board.
A hires lodgings of B for a year, and a regularly stamped agreement, drawn up by an attorney, is
made between them. It is silent on the subject of board. A may not prove that board was included
in the term verbally.
Illustration (i) A applies to B for a debt due to A by sending a receipt for the money. B keeps the
receipt and does not send the money. In a suit for the amount, A may prove this.
Illustration (j) A and B make a contract in writing to take effect upon the happening of a certain
contingency.
The writing is left with B, who sues A upon it. A may show the circumstances under which it was
delivered.

169
Relation between Section 91 & 92
Roop Kumar v. Mohan Thedani144 (02/04/2003 S.C.)

 Supplement to each other -Sections 91 and 92 in effect supplement each other. Section
91 would be inoperative without the aid of Section 92, and similarly Section 92 would be
inoperative without the aid of Section 91.
 Prima facie - Sections 91 and 92 apply only when the document on the face of it contains
or appears to contain all the terms of the contract.
 Best evidence rule - Both these provisions are based on “best evidence rule”.
 Grounds of exclusion of extrinsic evidence –The grounds of exclusion of extrinsic
evidence (oral evidence) are
(i) to admit inferior evidence when law requires superior would amount to nullifying the
law,
(ii) when parties have deliberately put their agreement into writing, it is conclusively
presumed, between themselves and their privies, that they intended the writing to form a
full and final statement of their intentions, and one which should be placed beyond the
reach of future controversy, bad faith and treacherous memory.
 Differences between Section 91 & Section 92- The two sections are differ in some
material particulars. These are –
S.N. Section 91 Section 92

1 Section 91 applies to all documents, Section 92 applies to documents which
whether they purport to dispose of can be described as dispositive.
rights or not
2 Section 91 applies to documents Section 92 the application of which is
which are both bilateral and confined to only to bilateral documents.
unilateral.
3 Section 91 is concerned solely with Limitation on section 91 is improved by
the mode of proof of a document Section 92 which relate only to the
parties to the document.
4 First Stage- Section 91 Second Stage- Section 92
If after the document has been After section 91 provisions of Section 92
produced to prove its terms under come into operation for the purpose of
Section 91, section 92 comes into excluding evidence of any oral agreement
force. or statement for the purpose of
contradicting, varying, adding or
subtracting from its terms.
5 It is silent about the parties to It prohibits only the parties to instrument
instrument or their representatives in or their representatives in interest rather
interest. than stranger.
 In Section 92 the legislature has prevented oral evidence being adduced for the purpose of
varying the contract as between the parties to the contract
144
Roop Kumar v. Mohan Thedani is available: https://main.sci.gov.in/jonew/judis/19105.pdf ( Visited on March 28,
2020).

170
Gurubasappa And Ors. v. Gurulingappa (Karnataka H.C.24 July, 1961)
AIR 1962 Kant 246
1. Section 91- The normal rule is that the contents of a document must be proved by
primary evidence which is the document itself in original.
 Best evidence rule - Section 91 is based on what is described as best evidence rule. The
best evidence about the contents of a document is the document itself and it is the
production of the document that is required by section 91 in proof of its contents.
 Exclusive rule - In a sense the rule enumerated by section 91 can be said to be an
exclusive rule inasmuch as it excludes the admission of oral evidence for proving the
contents of a document except in cases where secondary evidence is allowed to be led
under the relevant provisions of the Evidence Act.
2. after the document had been produced to prove its terms under section 91, the provisions
of section 92 of the Act come into operation for the purposes of excluding the evidence of
any oral agreement or the statement for the purpose of contradicting, varying, adding to or
subtracting from its terms.
3. Sections 91 and 92 are supplementary to each other- It would be noticed that sections
91 and 92 are in effect supplementary to each other. Section 91 would be frustrated
without the aid of section 92 and section 92 would be inoperative without the aid
of section 91.
4. Exclusion of oral evidence- Since section 92 excludes the admission of oral evidence for
the purpose of contradicting, varying, adding to or subtracting from the terms of the
document properly proved under section 91, it may be said that it makes the proof of the
document conclusive of its contents.
5. Best Evidence Rule- section 91 & 92 is based on best evidence rule.
Question Raj. APO - Which section is known as backbone of civil matters in India?
A. Section 105 of Indian Evidence Act, 1872
B. Section 91 of Indian Evidence Act, 1872
C. Section 92 of Indian Evidence Act, 1872
D. Section 104 of Indian Evidence Act, 1872
Answer- B. Section 105 of Indian Evidence Act, 1872.
Question UP APO (Spl.) 2007 –
Statement (A)- Section 91 & Section 92 should be read together.
Reason (R) -Section 91 & Section 92 is supplementary of each other.
A. A & R are true and R is correct explanation of A.
B. A & R are true and but R is not correct explanation of A.
C. A is true but R is false.
D. R is true but A is false.
Answer- A. A & R are true and R is correct explanation of A.
Question (Jharkhand Civil Judge, 2008).
Statement (A) - A gives B a receipt for money paid by B. Oral evidence is offered of the
payment. The evidence is admissible.
Reason – Receipt is not contract or grant regarding which oral evidence is prohibited.

171
A. A & R are true and R is correct explanation of A.
B. A & R are true and but R is not correct explanation of A.
C. A is true but R is false.
D. R is true but A is false.
Answer- A.
Chattisgarh J(Pre. (2003)

A sells B a horse and verbally warrants him sound. A gives B a paper in these words: “Bought of
A a horse of Rs. 500”. May B prove the verbal warranty?
A. Yes
B. No
C. It is prohibited under section 92
D. Under section 91documentary evidence can be given.
Answer - B may prove the verbal warranty. Section 92, Illustration (g).
Your syllabus is only sections 91 & 92. Further I am going to discus for competitive exams. You
can also read
Competitive Exams
Sections 93 to 98
Difference between Patent Ambiguity (S. 93) and Latent Ambiguity (Ss. 94-98)
HJS 1996
What is meant by „Patent Ambiguity and Latent Ambiguity‟? How far oral evidence is admissible
to explain or amend each of such ambiguities in documents. Illustrate.
HJS 2000 & 2006 & RJS 1970 & 1988
With the help of at least two illustrations of each explain the distinction between Patent
Ambiguity and Latent Ambiguity.
RJS 1994
What are Patent Ambiguities and Latent Ambiguities? Can evidence be led to explain them?
UP (J) 1986 & 2000
A agrees to sell to B, for Rs. 1,000, “my white horse”. A has two white horses. Can evidence be
given of facts which show which of them was meant.[ Section 96, Illustration (a)]
UP (J) 1986 & 2003

Distinguish between patent and latent ambiguities. Give examples of such ambiguities.
UP (J) 2013
Write short note on Patent Ambiguity and Latent Ambiguity.

172
Ambiguity
Patent Ambiguity Latent Ambiguity

(Section 93) (Sections 95 to 98)
Remarks – Section 94 does not talk any types of ambiguity. Its language is clear and it applies
accurately.
Section 93. Exclusion of evidence to explain or amend ambiguous document - When the
language used in a document is,
 on its face,
 ambiguous or defective,
evidence may not be given of facts which would show its meaning or supply its defects.
Illustrations
MP APO (Pre) 1995, MP(J) (Pre.)1999 (Ill.a)
Illustration (a) A agrees, in writing, to sell a horse to B for “Rs. 1,000 or Rs. 1,500”. Evidence
cannot be given to
show which price was to be given.
Illustration (b) A deed contains blanks. Evidence cannot be given of facts which would show
how they were meant to be filled.
Section 94. Exclusion of evidence against application of document to existing facts- When
language used in a document is
 plain in itself, and
 when it applies accurately to existing facts,
evidence may not be given to show that it was not meant to apply to such facts.
Illustration
A sells to B, by deed, “my estate at Rampur containing 100 bighas”. A has an estate at Rampur
containing 100 bighas. Evidence may not be given of the fact that the estate meant to be sold was
one situated at a different place and of a different size.
Section 95. Evidence as to document unmeaning reference to existing facts. –

When language used in a document is
 plain in itself,
 but is unmeaning in reference to existing facts,
evidence may be given to show that it was used in a peculiar sense.
Illustration
MPAPO (Pre) 1997 (Illustration)
A sells to B, by deed, “my house in Calcutta”.
A had no house in Calcutta, but it appears that he had a house at Howrah, of which B had been in
possession since the execution of the deed.
These facts may be proved to show that the deed related to the house at Howrah.

173
S. Common in all Prima facie May/ May not
Section When language used in a document is on its face Evidence may not be
93 given
Section When language used in a document is plain in itself Evidence may not be
94 given
Section When language used in a document is plain in itself Evidence may be given to
95
Section 96. Evidence as to application of language which can apply to one only of several
persons. –
 When the facts are such that the language used might have been meant to apply to any
one, and
 could not have been meant to apply to more than one, of several persons or things,
evidence may be given of facts which show which of those persons or things it was intended to
apply to.
Illustrations
Chh.(J) 2003(Pre) Illustration (a)
Illustration (a) A agrees to sell to B, for Rs. 1,000, “my white horse”. A has two white horses.
Evidence may be give of facts which show which of them was meant.
Illustration (b) A agrees to accompany B to Haidarabad. Evidence may be given of facts showing
whether Haidarabad in the Dekkhan or Haiderabad in Sind was meant.
Section 97. Evidence as to application of language to one of two sets of facts, to neither of
which the whole correctly applies. –
When the language used applies
 partly to one set of existing facts, and
 partly to another set of existing facts,
 but the whole of it does not apply correctly to either,
evidence may be given to show to which of the two it was meant to apply.
Illustration
A agrees to sell to B “my land at X in the occupation of Y”. A has land at X, but not in the
occupation of Y, and he has land in the occupation of Y but it is not at X. Evidence may be given
of facts showing which he meant to sell.
Section 98. Evidence as to meaning of illegible characters, etc. –

Evidence may be given to show
 the meaning of illegible or
 not commonly intelligible characters, of foreign, obsolete, technical, local and provincial
expressions, of abbreviations and of words used in a peculiar sense.
Illustration
A, sculptor, agrees to sell to B, “all my mods”. A has both models and modelling tools. Evidence
may be given to show which he meant to sell.

174
Sections 93 to 98
Evidence may not be given Evidence may be given

(Sections 93 & 94) (Sections 95 & 98)
Patent ambiguity –Patent ambiguity means that ambiguity which can be identified even by
ordinary person. For example if cheque is blank or price of horse is either 1000 rs. or 1,500rs.
Section 93 deals patent ambiguity.
Latent Ambiguity (Problem in application)- Latent ambiguity means that ambiguity which
meaning is plain and clear. Prima facie there is no ambiguity but once it is applied on facts it has
no sense or meaning.
Sections 95 to 98 deal latent ambiguity.
Ambiguity Provisions Evidence may or may not given
Patent Ambiguity Section 93 Evidence may not be given
No Ambiguity Section 94 Evidence may not be given
Latent Ambiguity Section 95 Evidence may be given

Difference between Patent Ambiguity & Latent Ambiguity
Ground Patent Ambiguity Latent Ambiguity

Provision Section 93 Sections 95 to 98
Meaning It is on its face ambiguous or defective.It is not on its face ambiguous or
Ordinary person can easily say that it isdefective. Meaning is clear but its
defective. application to existing facts is not
possible.
Oral Evidence Oral Evidence is not allowed. Oral Evidence is allowed.
Subjective/ Subjective Test -Patent ambiguity is Objective test - Latent Ambiguity
objective test personal and it is related to the person is objective in nature and it is
who executes the document. related to subject matter and object
of document.145
Useless It makes the document useless. It does not make the document
useless.
145

175
Evidence to decide paternity
Krishna Murari Yadav,

Law Centre-1
Summary of Provisions
1. Section 112
2. Section 4
3. Section 11
4. Section 114, Illustration (h)
Summary of cases
5. Goutam Kundu v. State of West Bengal146

6. Kamti Devi and Another v. Poshi Rani147
7. Sharda v. Dharmpal148
8. Sham Lal @ Kuldeep v. Sanjeev Kumar & Others149
9. Bhabani Prasad Jena v. Convener Secretary , Orissa State Commission for Women and
Another150
10. Nandlal Wasudeo Badwaik v. Lata Nandlal Badwaik and Another151
11. Dipanwita Roy v. Ronobroto Roy152
Constitutional Right
12. Right to Privacy
Best Judgment
13. Dipanwita Roy v. Ronobroto Roy153
Some landmarks Judgment
Case Name of justice Date of judgment

Goutam Kundu v. State of West Justice Mohan May 14, 1993
Bengal (Division Bench)
Nandlal Wasudeo Badwaik v. Lata Justice Chandramauli Kr. January 6, 2014

Nandlal Badwaik and Another Prasad (Division Bench)
Dipanwita Roy v. Ronobroto Roy Hon‟ble Justice October 15, 2014

Jagdish Singh Khehar
(Division Bench)
146
AIR 1993 SC 2295.
147
AIR 2001 SC 2226.
148
(2003) 4 SCC 493.
149
(2009) 12 SCC 454.
150
(2010) 8 SCC 633.
151
(2014) 2SCC 576.
152
AIR 2015 SC 418.
153
AIR 2015 SC 418.

176
DU LL.B. 2019 Question 7 (20 Marks)

Proof based on DNA Test would be sufficient to dislodge a presumption under section 112 of the
Indian Evidence Act. Critically analyse the above statement with the help of judicial
pronouncement.
Bihar (J) 2014
Explain the law as to the proof of legitimacy of a child. Is it enough to prove that the child was
born during a valid marriage?
HJS 1998
P was wife of X. Two months after the death of X she marries Y. Five months after the marriage a
son Z is born. Who is legally the father of Z?
HJS 2011
A wife becomes pregnant through artificial insemination using the husband‟s sperm without his
permission. Husband and wife have not met in two years. The child is born with severe
disabilities. Husband denies the child to be his. Decide.
RJS 1986
State the rule regarding presumption of legitimacy during marriage.
RJS 1988
How would you prove the legitimacy of a child?
Section 112. Birth during marriage, conclusive proof of legitimacy - The fact that any person
was born
i. during the continuance of a valid marriage between his mother and any man, or
ii. within two hundred and eighty days after its dissolution, the mother remaining unmarried,
shall be conclusive proof that he is the legitimate son of that man,
 unless it can be shown that the parties to the marriage had no access to each other at any
time when he could have been begotten.
There are two conditions to proof legitimacy
Birth during marriage or within 280 days There was access
After Nandlal Wasudeo Badwaik Case, there are three ingredients of section 112
There are three conditions to proof legitimacy
Birth during marriage or within 280 days There was access DNA matching
Section 4 -“Conclusive proof” - When one fact is declared by this Act to be conclusive proof of
another, the Court shall, on proof of the one fact, regard the other as proved, and shall not allow
evidence to be given for the purpose of disproving it.
Question – When paternity becomes conclusive prove under section 112?
Answer- If two conditions are fulfilled. These are –

177
1. Birth -Either birth during marriage or within 280 days from the date of dissolution and
mother did not marry.
2. Access - There was opportunity for access.
Section 11. When facts not otherwise relevant become relevant. - Facts not otherwise relevant
are relevant–
(1) if they are inconsistent with any fact in issue or relevant fact;
(2) if by themselves or in connection with other facts they make the existence or non-existence of
any fact in issue or relevant fact highly probable or improbable.
Question – Under which section „no-access‟ used under section 112 is relevant?
Answer – Section 11, Part 1[Principle of inconsistency]
Question - What is meaning of access?
Answer – In Goutam Kundu case Supreme Court said, of “Access” and “non-access” mean the
existence or non-existence of opportunities for sexual intercourse; it does not mean actual
cohabitation.
Question – On what maxim section 112 is based?
Answer- Pater est quem nuptioe demonstrant - In Goutam Kundu case Supreme Court said,
“Section 112 is based on the well- known maxim pater est quem nuptioe demonstrant which
means he is the father whom the marriage indicates”.
Question – In case of conflict between be legal presumption and Scientific evidence which
will prevail?
Answer – In the case of Nandlal Wasudeo Badwaik v. Lata Nandlal Badwaik & Anr.Supreme
Court observed, “When there is a conflict between a conclusive proof envisaged under law and a
proof based on scientific advancement accepted by the world community to be correct, the latter
must prevail over the former”.
Question – Can DNA test be done to determine paternity?
Answer – In the case of Nandlal Wasudeo Badwaik v. Lata Nandlal Badwaik & Anr. the Supreme
Court hold that the DNA test can be done to determine paternity.
Question – Is DNA Test is violation of „Right to privacy‟?
Answer- DNA Test is not violation of right to privacy. Although in case of Dipanwita Roy v.
Ronobroto Roy Supreme Court provided two options namely;
First Option (DNA Test) –In case, she accepts the direction issued by the High Court, the DNA
test will determine conclusively dispute regarding paternity.
Second Option (Presumption u/s. 114)- In second option , she declines to comply with the
direction issued by the High Court, the allegation would be determined by the concerned Court,
by drawing a presumption of the nature contemplated in Section 114 of the Indian Evidence Act,
especially, in terms of illustration (h) thereof.
This will protect right to privacy without sacrifice cause of justice.
Question – Is DNATest is beneficial to husband only?
Answer – No. If husband has option to disprove paternity then other party has also option to
prove paternity of other. For example in case of Narayan Datt Tewari son claimed for DNA Test.

178
UPSC (March 8, 2020
In which one of the following cases did the Supreme Court hold that the DNA test can be done to
determine paternity?
(a) Nandlal Wasudeo Badwaik v. Lata Nandlal Badwaik & Anr. (2014) 2 SCC 576
(b) Devesh Pratap Singh v. Sunita, AIR 1999 MP 174
(c) Kailash v. State of Madhaya Pradesh, AIR 2007 SC 107
(d) B.L. Sreedhar &Ors v. K.M. Munireddy & Ors , AIR 2003 SC 578.
Answer – A.
Goutam Kundu v. State of West Bengal & Another 154

(Supreme Court, May 14, 1993)
(Hon‟ble JJ. S. Mohan, & A.M. Ahmadi)
Judgment was written by Hon‟ble Justice S. Mohan.
Goutam Kundu married to second respondent on 16th January, 1990. They lived together for
some time until his wife left the matrimonial home to reside with her parents in order to prepare
for Higher Secondary Examination which commenced on 5.4.90
In the month of April, 1990 she conceived, on coming to know that she was pregnant, the
appellant and the family members did not want her to beget a child. Therefore she was forced to
undergo abortion which was refused by the second respondent. She came back to the matrimonial
home during Durga Pooja in the month of October, 1990. A female child was born on 3.1.91. She
was meted out cruel treatment both physically and mentally. She filed a petition under section 125
Cr. P.C. for her and her child. She got maintenance order.
Husband filed petition for blood group test of his wife and the child. He challenged paternity of
daughter.
According to him if that could be established he would not be liable to pay maintenance. Petition
was dismissed. Appeal was filed before Supreme Court.
Reason -
The English law permitting blood test for determining the paternity of legitimacy could not be
applied in view of section 112 of the Evidence Act. Therefore it must be concluded that section
112 read with section 4 of the said Act debars evidence except in cases of non-access for
disproving the presumption of legitimacy and paternity.
Supreme Court – In this case Supreme Court observed following important points –
 English Law- The Family Reforms Act, 1969 conferred powers on the court to direct
taking blood test in civil proceedings in paternity cases. Courts were able to give
directions for the use of the blood test and taking blood samples from the child, the mother
and any person alleged to be the father.
 Since the passing of 1969 Act the general practice has been to use blood tests when
paternity is in issue. However, it is to be stated the court cannot order a person to submit to
tests but can draw adverse inferences from a refusal to do so.
154
This judgment is available at: https://main.sci.gov.in/jonew/judis/11970.pdf (Last visited on March 30, 2020).

179
 Indian Law – In India there is no special statute governing this. Neither the Criminal
Procedure Code nor the Evidence Act empowers the court to direct such a test to be made.
 Blood Test - Blood grouping test is a useful test to determine the question of disputed
paternity. It can be relied upon by courts as a circumstantial evidence which ultimately
excludes a certain individual as a father of the child.
 However, it requires to be carefully noted no person can be compelled to give sample of
blood for analysis against her will and no adverse inference can be drawn against her for
this refusal.
 Purpose of petition - We find the purpose of the application is nothing more than to avoid
payment of maintenance, without making any ground whatever to have recourse to the
test.
 Maxim- Pater est quem nuptioe demonstrant – Section 112 is based on the well- known
maxim pater est quem nuptioe demonstrant which means he is the father whom the
marriage indicates.
 Burden of prove- The presumption of legitimacy is this, that a child born of a married
woman is deemed to be legitimate, it throws on the person who is interested in making out
the illegitimacy, the whole burden of proving it. The law presumes both that a marriage
ceremony is valid, any that every person is legitimate.
 Rebuttable presumption of law - It is a rebuttable presumption of law that a child born.
during the lawful wedlock is legitimate, and that access occurred between the parents. This
presumption can only be displaced by a strong preponderance of evidence, and not by a
mere balance of probabilities.
 Bhartiraj v. Sumesh Sachdeo & Ors.155 - Section 112 read with s.4 of the Evidence Act
debars evidence except in cases of non-access for disproving the presumption of
legitimacy and paternity. It is a rebuttable presumption of law, that a child born during the
lawful wedlock is legitimate, and that access occurred between the parties. This
presumption can only be displaced by a strong preponderance of evidence and not by a
mere balance of probabilities
 Meaning of “access” and “non-access” - Section 112 requires the party disputing the
paternity to prove non-access in order to dispel the presumption. “Access” and “non-
access” mean the existence or non-existence of opportunities for sexual intercourse; it
does not mean actual cohabitation.
 Conclusive proof under Section 4 - Conclusive proof means as laid down under section 4
of the Evidence Act.
Unfortunately conclusive proof under Section 4 was not discussed.
 Conclusion regarding blood test to decide paternity-

From the above discussion it emerges:-
(1) that courts in India cannot order blood test as matter of course;
(2) Roving inquiry -wherever applications are made for such prayers in order to have roving
inquiry, the prayer for blood test cannot be entertained.
155
AIR 1986 Allahabad 259

180
(3) Prima facie case - There must be a strong prima facie case in that the husband must establish
non-access in order to dispel the presumption arising under section 112 of the Evidence Act.
(4) Consequences - The court must carefully examine as to what would be the consequence of
ordering the blood test; whether it will have the effect of branding a child as a bastard and the
mother as an unchaste woman.
(5) No one can be compelled to give sample of blood for analysis.
Conclusion
Examined in the light of the above, we find no difficulty in upholding the impugned order of the
High Court, confirming the order of the Addl. Chief Judicial Magistrate, Alipore in rejecting the
application for blood test. She was entitled to withdraw money of maintenance.
Nandlal Wasudeo Badwaik v. Lata Nandlal Badwaik and Another156

(Date of Judgment - January 6, 2014)
[Hon‟ble JJ. Chandramauli Kr. Prasad & Jagdish Singh Khehar]
Judgment was written by Hon‟ble Justice Chandramauli Kr. Prasad.
Nandlal Wasudeo Badwaik happens to be the husband of respondent no. 1, Lata Nandlal Badwaik
and alleged to be the father of girl child Neha Nandlal Badwaik, respondent no. 2.
Petitioner Nandlal Wasudeo Badwaik Husband

Respondent no.1 Lata Nandlal Badwaik Wife
Respondent no.2 Neha Nandlal Badwaik Daughter
The marriage between them was solemnized on 30th of June, 1990 at Chandrapur. Wife filed an
application for maintenance under Section 125 of the Code of Criminal Procedure.
Claim of Wife- She alleged that she started living with her husband from 20th of June, 1996 and
stayed with him for about two years and during that period got pregnant. She
was sent for delivery at her parents‟ place where she
gave birth to a girl child.
Claim of husband- Husband resisted the claim and alleged that the assertion of the wife that she
stayed with him since 20th of June, 1996 is false. He denied that Neha Nandlal Badwaik is his
daughter. After 1991, according to the husband, he had no physical relationship with his wife.
Magistrate -
The learned Magistrate accepted the plea of the wife and granted maintenance to the wife and to
the daughter.
High Court- It was unsuccessfully challenged before High Court.
Supreme Court- Finally through SLP matter reached to Supreme Court. Supreme Court directed
for DNA. In first DNA test was conducted in laboratory of Nagpur. According to report Nandlal
Wasudeo Badwaik was not biological father. For second DNA Test was requested by wife and her
daughter. Second DNA Test was conducted in Laboratory of Hyyderabad. Same result came.
156
(2014) 2SCC 576. It is also available at:https://main.sci.gov.in/jonew/judis/41129.pdf (last visited on March
30,2020)

181
Two DNA Test
Test Laboratory Result

First DNA Test Regional Forensic It has submitted the result of DNA
(Request of Husband) Science Laboratory, testing and opined that “Nandlal
Nagpur Vasudev Badwaik is excluded to be the
biological father of Neha Nandlal
Badwaik”
Second DNA Test Central Forensic “Nandlal Wasudeo Badwaik can be
((Request of wife) Laboratory, excluded from being the biological
Hyderabad father of Miss Neha Nandlal Badwaik”,
Same result of both DNA Test
Argument of Respondent –
1. In the Gauatam Kndu case blood test was not allowed. Goutam Kundu v. State of
W.B., (1993) 3 SCC 418.
2. Kamti Devi v. Poshi Ram157 (May 11, 2001)158, Para 10,“. ………The result of a
genuine DNA test is said to be scientifically accurate. But even that is not enough to
escape from the conclusiveness of Section 112 of the Act e.g. if a husband and wife were
living together during the time of conception but the DNA test revealed that the child was
not born to the husband, the conclusiveness in law would remain irrebuttable. This may
look hard from the point of view of the husband who would be compelled to bear the
fatherhood of a child of which he may be innocent. But even in such a case the law leans
in favour of the innocent child from being bastardised if his mother and her spouse were
living together during the time of conception……….”
3. Banarsi Dass v. Teeku Dutta159Para 13 - Yet another decision on which reliance has been
placed is the decision of Supreme Court in the case of Banarsi Dass v. Teeku Dutta.
In Banarsi Case Supreme Court observed,
 “We may remember that Section 112 of the Evidence Act was enacted at a time when the
modern scientific advancements with deoxyribonucleic acid (DNA) as well as ribonucleic
acid (RNA) tests were not even in contemplation of the legislature.
 The result of a genuine DNA test is said to be scientifically accurate. But even that is not
enough to escape from the conclusiveness of Section 112 of the Evidence Act e.g. if a
husband and wife were living together during the time of conception but the DNA test
revealed that the child was not born to the husband, the conclusiveness in law would
remain irrebuttable.
 This may look hard from the point of view of the husband who would be compelled to
bear the fatherhood of a child of which he may be innocent. But even in such a case the
law leans in favour of the innocent child from being bastardised if his mother and her
spouse were living together during the time of conception.
157
(2001) 5 SCC 311
158
Kamti Devi v. Poshi Ram is available at: https://main.sci.gov.in/jonew/judis/17818.pdf (Last visited March 30,
2020)
159
(2005) 4 SCC 449

182
 Hence the question regarding the degree of proof of non-access for rebutting the
conclusiveness must be answered in the light of what is meant by access or non-access as
delineated above”.
Arguments of appellant-
1. The respondents, in fact, had not opposed the prayer of DNA test when such a prayer was
being considered. It is only after the reports of the DNA test had been received, which was
adverse to the respondents, that they are challenging it on the ground that such a test ought
not to have been directed.
2. In Goutam Kundu Case & Banarsi Dass Case Supreme Court considered whether order
for blood test should be given or not. But in this case on objection was raised at initial
statge. Objection was raised after coming report of DNA.
Issue - whether the DNA test would be sufficient to hold that Nandlal Wasudeo Badwaik is
not the biological father of Neha Nandlal Badwaik.
Decision- Supreme Court concluded following important points –
1. Two DNA test reports show that the Nandlal Wasudeo Badwaik is not the biological
father of the girl-child.
2. In Kamti Devi Case & Banarsi Dass Case Supreme Court accepted that the result of a
genuine DNA test is said to be scientifically accurate.
3. section 112makes the legitimacy of the child to be a conclusive proof, if the conditions
of this section are satisfied. It can be denied only if it is shown that the parties to the
marriage have no access to each other at any time when the child could have been
begotten.
4. Both parties admitted that the child has been born during the continuance of a valid
marriage.
Conflict
Section 112 Two Reports of DNA Test

The provisions of Section 112 of the Evidence The DNA test reports suggest that the
Act conclusively prove that Neha is the appellant is not the biological father.
daughter of the appellant.
Conflict between legal presumption and scientific evidence - scientific evidence prevails
Supreme Court observed, “We may remember that Section 112 of the Evidence Act was enacted
at a time when the modern scientific advancement and DNA test were not even in contemplation
of the Legislature. The result of DNA test is said to be scientifically accurate.
Although Section 112 raises a presumption of conclusive proof on satisfaction of the conditions
enumerated therein but the same is rebuttable. The presumption may afford legitimate means of
arriving at an affirmative legal conclusion.
While the truth or fact is known, in our opinion, there is no need or room for any presumption.
Where there is evidence to the contrary, the presumption is rebuttable and must yield to proof.
Interest of justice is best served by ascertaining the truth and the court should be furnished with
the best available science and may not be left to bank upon presumptions, unless science has no
answer to the facts in issue.

183
In our opinion, when there is a conflict between a conclusive proof envisaged under law and a
proof based on scientific advancement accepted by the world community to be correct, the latter
must prevail over the former”.
Distinction between Legal fiction and Presumption of a fact
Legal fiction Presumption of a fact

Legal fiction assumes Presumption of a fact depends on satisfaction of certain
existence of a fact which circumstances. Those circumstances logically would lead to the
may not really exist. fact sought to be presumed.
Section 112 of the Evidence Act does not create a legal fiction but
provides for presumption.
“Truth must triumph”

Supreme Court observed, “We are conscious that an innocent child may not be bastardized as the
marriage between her mother and father was subsisting at the time of her birth, but in view of the
DNA test reports and what we have observed above, we cannot forestall the consequence. It is
denying the truth. “Truth must triumph” is the hallmark of justice”.
Maintenance
Appellant was not bound to give wife and her daughter.
Conclusion
Ground Important Points

Meaning Legal fiction and Presumption of a fact
Conflict In case of conflict between legal presumption and scientific
evidence, scientific evidence shall prevail if that evidence is
well established all over world.
Hallmark of justice Truth must triumph
Dipanwita Roy v. Ronobroto Roy160

(October 15, 2014, S.C. Division Bench)
(Hon‟ble JJ. Jagdish Singh Khehar & R.K. Agrawal)
Hon‟ble Justice Jagdish Singh Khehar wrote this judgment.
The petitioner-wife Dipanwita Roy and the respondent-husband Ronobroto Roy, were married at
Calcutta. Their marriage was registered on 9.2.2003. The present controversy emerges from a
petition filed under Section 13 of the Hindu Marriage Act, 1955 (hereinafter referred to as the
'Act') by the respondent, inter alia, seeking dissolution of the marriage solemnised between the
petitioner-wife and the respondent-husband, on 25.1.2003.
160
AIR 2015 SC 418. This case is available at: https://main.sci.gov.in/jonew/judis/42021.pdf (Last visited March 31,
2020).

184
1 Dipanwita Roy Wife

2 Ronobroto Roy Husband
3 Marriage in Calcutta 25.1.2003.
4 Registered 9.2.2003.
5 Divorce petition by husband u/s 13, HMA, 1955 adulterous life style of wife
That since 22.09.2007 the petitioner never lived with the respondent and did not share bed at all.
On a very few occasion since then the respondent came to the petitioner's place of residence to
collect her things and lived there against the will of all to avoid public scandal the petitioner did
not turn the respondent house on those occasion. That by her extravagant life style the respondent
has incurred heavy debts.
. She is leading a fast life and has lived in extra marital relationship with the said Mr. Deven Shah
and the respondent has given birth to a son. She denied.
husband moved an application on 24.7.2011 seeking a DNA test of himself and the male child
born to the petitioner-wife.
She asserted, that she had continuous matrimonial relationship with husband, and that, husband
had factually performed all the matrimonial obligations with her, and had factually cohabited with
her. The petitioner-wife accordingly sought the dismissal of the application filed by the husband,
for a DNA test of himself and the male child born to wife.
Family Court - The Family Court by an order dated 27.08.2012 dismissed the prayer made by the
husband, for conducting the afore-mentioned DNA test.
High Court - Husband approached the High Court at Calcutta. The High Court allowed the
petition filed by husband on 6.12.2012.
Supreme Court – SLP before Supreme Court was filed by wife.
Argument of wife-
1. Gautam Kundu case (1993) & Kamti Devi Case (2001)
2. Sham Lal @ Kuldeep vs. Sanjeev Kumar and others, (2009) 12 SCC 454 – Supreme Court
observed, “Once the validity of marriage is proved then there is strong presumption about
the legitimacy of children born from that wedlock. The presumption can only be rebutted
by a strong, clear, satisfying and conclusive evidence. The presumption cannot be
displaced by mere balance of probabilities or any circumstance creating doubt. Even the
evidence of adultery by wife which though amounts to very strong evidence, it, by itself, is
not quite sufficient to repel this presumption and will not justify finding of illegitimacy if
husband has had access”.
3. Bhabani Prasad Jena vs. Convenor Secretary, Orissa State Commission for Women
and another, (2010)161, Supreme Court held as under:
 “In a matter where paternity of a child is in issue before the court, the use of DNA test
is an extremely delicate and sensitive aspect.
161
(2010) 8 SCC 633.

185
 One view is that when modern science gives the means of ascertaining the paternity
of a child, there should not be any hesitation to use those means whenever the
occasion requires.
 Other view is that the court must be reluctant in the use of such scientific advances
and tools which result in invasion of right to privacy of an individual and may not
only be prejudicial to the rights of the parties but may have devastating effect on the
child. Sometimes the result of such scientific test may bastardise an innocent child
even though his mother and her spouse were living together during the time of
conception.
 When there is apparent conflict between the right to privacy of a person not to submit
himself forcibly to medical examination and duty of the court to reach the truth, the
court must exercise its discretion only after balancing the interests of the parties and
on due consideration whether for a just decision in the matter, DNA test is eminently
needed.
 The State Commission has no authority, competence or power to order DNA test.
Despite the consequences of a DNA test, this Court has concluded, that it was permissible
for a Court to permit the holding of a DNA test, if it was eminently needed, after
balancing the interests of the parties
Respondent –
1. In several above discussed cases it has been accepted that result of a genuine DNA test is
scientifically accurate.
2. Nandlal Wasudeo Badwaik vs. Lata Nandlal Badwaik and another162–The result of DNA
test is said to be scientifically accurate. When there is a conflict between a conclusive
proof envisaged under law and a proof based on scientific advancement accepted by the
world community to be correct, the latter must prevail over the former.
Supreme Court –
1. It is borne from the decisions rendered by this Court in Bhabani Prasad Jena and
Nandlal Wasudeo Badwaik Case that depending on the facts and circumstances of the
case, it would be permissible for a Court to direct the holding of a DNA examination,
to determine the veracity of the allegation(s), which constitute one of the grounds, on
which the concerned party would either succeed or lose. There can be no dispute, that
if the direction to hold such a test can be avoided, it should be so avoided.
2. Opportunity for both (Husband & Wife) –It is opportunity for both. DNA testing is
the most legitimate and scientifically perfect means, which the husband could use, to
establish his assertion of infidelity. This should simultaneously be taken as the most
authentic, rightful and correct means also with the wife, for her to rebut the assertions
made by the respondent-husband, and to establish that she had not been unfaithful,
adulterous or disloyal.
3. Option for wife and right to privacy –Order of High Court Supreme Court held
that order passed by High Court for DNA Test is correct. This order was modified and
two options were given for wife regarding DNA Test. These are –
First Option (DNA Test) –In case, she accepts the direction issued by the High
Court, the DNA test will determine conclusively dispute regarding paternity.
162
(2014) 2 SCC 576.

186
Second Option (Presumption u/s. 114)- In second option , she declines to comply
with the direction issued by the High Court, the allegation would be determined by the
concerned Court, by drawing a presumption of the nature contemplated in Section 114
of the Indian Evidence Act, especially, in terms of illustration (h) thereof.
This will protect right to privacy without sacrifice cause of justice.
Section 114. Court may presume existence of certain facts – Court may presume
the existence of any fact which it thinks likely to have happened, regard being had to
the common course of natural events, human conduct and public and private business,
in their relation to the facts of the particular case.
Illustration (h) - That if a man refuses to answer a question which he is not compelled
to answer by law, the answer, if given, would be unfavourable to him.
Dipanwita Roy v. Ronobroto Roy

I am impressed from this judgment. This judgment by giving option to other party has
established cordially relation between scientific evidence (DNA Test) and right to privacy.
 Maternity is fact and paternity is matter of inference..

187
MP Civil Judge 1989 –A & B got marriage. After three days of marriage B delivered a baby.
B says that baby is child of A and A denies.
Which of the following condition is necessary to prove paternity?
A. Baby was born during marriage
B. Baby was born within 280 days after divorce and mother did not remarry.
C. There was possibility to access each other.
Answer- D.
Question Shivam & G were students of Faculty of Law, University of Delhi. They were
boyfriend and girlfriend and they were meeting in hostel of Shivam. This fact was known to
everyone. Later on they got marriage. They got baby after three days of marriage. Delivery was
pre mature (7 months).
Now Shivam is denying and taking defence that he had not made sexual intercourse before
marriage. She did not allow touching her body before marriage. He has expressed his doubt over
Kapil that Kapil might be father of that girl.
1. Whether Shivam will be father of baby?
2. Whether Shivam will be allowed to disprove by DNA Test?
Answer – Answer of first question –
Before Nandalal (2014) & After Nandalal (2014) & Dipanwita Roy Case
Dipanwita Roy Case (2014) (2014)
Yes. Shivam is father. No. Shivam is not father. He can disprove it.
(1) Baby was born during DNA test will be allowed. Shivam can apply for
marriage DNA Test. G has two option as I discussed in
(2) He had access in hostel. Dipanwita. He can disprove that he was the father of
What he did it does not matter. that baby. In case of legal presumption and scientific
(3) DNA test is allowed only in (DNA) evidence, scientific evidence shall prevail
rare cases. What would be liability of Kapil?
Kapil is good person..hahhahah…He has no
liability….Now section 497 is unconstitutional. So
Shavam can not file a case against Kapil for
committing adultery with his.

188
Estoppel
(Sections 115 to 117)

Law Centre- 1
Summary of Maxim & Leading Cases
1. Allegans contraria non est audiendus.
2. Pickard v. Sears (Lord Denman).
3. Central London Property Trust Ltd. v. High Trees House Ltd. (Discovery of Promissory
estoppel) (1946) ( Denning)
4. Canada & Dominion Sugar Co. Ltd. v. Canadian National (West Indies) Steam Ship Ltd.
(Lord Wright, 1947).
5. Chhaganlal Keshavlal Mehta v. Patel Narandas Haribhai163 (Dec.11, 1981) (Ingredient
and Difference between estoppel and admission)
6. R. S.Maddanappa v. Chandramma ( March 5, 1965, Justice Mudholkar)
7. Sanatan Gauda v. Berhampur University and Ors. (S.C., April 2, 1990.Justice P.Sawant).
8. Kumari Madhuri Patil v. Additional Commissioner, Tribal Development.
9. Motilal Padampat Sugar Mills v. State of U.P164.
LL.B. DU -2019 Question 5(a)

Y, a student got marks-sheet from CBSE, showing that he has passed in Biology, Physics and
Chemistry with good marks. Y as a matter of fact neither opted for Biology as subject nor
appeared for Biology examination. However he silent and sought admission in 1st Year of MBBS
at KGMC, Lucknow. When he had to appear in his first semester examinations, CBSE realized
error and sent correct marks-sheet. KGMC, Lucknow cancelled his admission in MBBS. Y
consults you for using estoppel against KGMC. State you opinion and give reasons.
Previous Year Question Papers –
Ingredients of estoppel
Question Bihar (J) 1977 – Explain briefly the ingredients of estoppel.
Question Bihar (J) 1984 –What are essential elements of estoppel as a rule of evidence?
Question Bihar (J) 2000 & 2006 – Explain „Estoppel‟ and kinds of estoppel.
Question HJS 1994 - A intentionally and falsely leads B to believe that certain land belongs to A,
and thereby induces B to buy and pay for it.
The land afterwards becomes the property of A, and A seeks to set aside the sale on the ground
that, at the time of the sale, he had no title. Can A prove his want of title? Give reasons.
Question HJS 2001 –State and illustrate the rule of estoppel as enacted in Indian Evidence Act.
Question HJS 1998 & 2006 – What conditions must be satisfied by a person before he can raise
the plea of estoppel?
163
Chhaganlal Keshavlal Mehta v. Patel Narandas Haribhai is available at:
https://main.sci.gov.in/jonew/judis/9956.pdf & https://indiankanoon.org/doc/1136104/ (Last visited on April 1, 2020).
164
AIR 1979 SC 621.

189
Question RJS – State and illustrate the rule of estoppel as enacted in Indian Evidence Act.
UP(J) 1982 & 2003- “Estoppel is complex legal notion , involving a combination of several
essential elements , the statement to be acted upon , acted on the faith of it, resulting to the
detriment of the actor”.
Critically examine the statement and point out whether estoppel can be pleaded by both plaintiff
and defendant. Illustrate your answer.
Estoppel, Waiver and Admission

Question Bihar (J) 1979 – Write brief explanatory note on waiver.
Question Raj. (J) 1971 – Distinguish between „Estoppel‟ & „Waiver‟
Question UP (J) 2015- Explain the docrine of estoppel and make distinction between estoppel
and admission.
Kinds of estoppel
Question Bihar (J) 2000 & 2006 – Explain „Estoppel‟ and kinds of estoppel.
Question Raj. (J) 1999 – What is estoppel? State different kind of estoppel?
Question DJS 1990 – Write short note on issue estoppel.
Question DJS 2006 – Write short note –
The plea of issue estoppel is not the same as the plea of autrefois acquit.
Promissory estoppel
Question Bihar (J)1984 -After the Government of U.P. published and announced a scheme of
giving exemption from sales tax from three years to new industrial units, M.P.Sugar Mills
established a plant for manufacturing Vanaspati. After some time, the Government modified the
scheme and provided partial exemption from sales tax to such units. M.P.Sugar Mills did not
object to it. But when the Government afterwards withdrew even the partial exemption, the
proprietors of the Mills filed a writ petition to claim full exemption from sales tax. Decide.
HJS 2009 – Comment on the doctrine of promissory estoppel with the help of suitable examples.
Explain
RJS 1986 – What is promissory estoppel?
UP(J) 1991 –Write short note on „Doctrine of Promissory estoppel.
Tenants, Licensee, Acceptor of bill of exchange, Bailee or Licensee
HJS 1986- A takes a house on rent from B and lives in the same as tenant. Can A be permitted to
deny the title of B, his landlord regarding the said house. If not, why?
UP (J) 1991 – Explain the principle of estoppel with the aid of decided cases
A applied for eviction of B from the house on the ground of his personal need. B contends that
since the house is joint property of A and his brothers and his brothers did not joint the
proceedings. A‟s application is liable to be dismissed . It is argued on behalf of A that B was
estopped from challenging the right of A to sue. Decide.
UP (J) 2015 - A takes a house on lease from B and lives in the same as tenant. B made a demand
to A for payment of arrears of rent for three months.
A contends that B is not the owner of the house.
Can A be permitted to deny the title of B in the said house? Give reasons for your answer.

190
Uttar Pradesh Judicial Service
Previous Year Question Papers –

UP (J) 1982 & 2003-
Question 8. “Estoppel is complex legal notion , involving a combination of several essential

elements , the statement to be acted upon , acted on the faith of it, resulting to the detriment of the
actor”.
UP (J) 1991
Write short note on „Doctrine of Promissory estoppel.
UP (J) 1991
Question 4 (a) Explain the principle of estoppel with the aid of decided cases
Question 4 (b) B had taken the house on rent from A and since then he is regularly paying rent to
A. A applied for eviction of B from the house on the ground of his personal need. B contends that
since the house is joint property of A and his brothers and his brothers did not joined the
proceedings. A‟s application is liable to be dismissed. It is argued on behalf of A that B was
estopped from challenging the right of A to sue. Decide.
UP (J) 2003 & 1982

Question 7 (a) “Estoppel is complex legal notion , involving a combination of several essential
elements , the statement to be acted upon , acted on the faith of it, resulting to the detriment of the
actor”.
UP (J) 2015
Question 6 (a)- Explain the doctrine of estoppel and make distinction between estoppel and
admission.
Question 6 (b)- - A takes a house on lease from B and lives in the same as tenant. B made a
demand to A for payment of arrears of rent for three months.
A contends that B is not the owner of the house.
Can A be permitted to deny the title of B in the said house? Give reasons for your answer.
UP (J) 2018
No Question

191
Introduction
Estoppel has been derived from English word „estop‟165. Section 115 of the Evidence Act are in
one sense a rule of evidence and are founded upon the well -known doctrine laid down in Pickard
v. Sears166(1837). In this case Lord Chief Justice Denham observed : “Where one by his word of
conduct wilfully causes another to believe for the existence of a certain state of thing and induced
him to act on that belief so as to alter his own previous position, the former is concluded from
averring against the latter a different state of things as existing at the first time.”
Object
In the case of R. S.Maddanappa v. Chandramma ( March 5, 1965, S.C.) Justice Mudholkar
observed, “The object of estoppel is to prevent fraud and secure justice between the parties by
promotion of honesty and good faith. Therefore, where one person makes a misrepresentation to
the other about a fact he would not be shut out by the rule of estoppel, if that other person knew
the true state of facts and must consequently not have been misled by the misrepresentation”.
Kinds of Estoppel
Sir Adward Coke classified estoppel into three categories –
1. Estoppel by matter of record/judgment
2. Estoppel by matter in writing/ deed
3. Estoppel by in paiis/ pais/ conduct [Sections 115 to 117].
(1) Estoppel by matter of record

„Estoppel by record‟ which is known in English Law is substantially same to „Res Judicata‟ in
Indian Law. This type of estoppel is based upon „Final Judgment of Competent Court‟. The basis
of estoppel by record is the conclusiveness of judgment.
Lockyer Vs. Ferryman (1876) is leading case on this point. Suit for declaration of marriage
against a woman was brought and dismissed. After her death it was again brought. It was
dismiised on the ground of estoppel by record. In this case Lord Blackburn observed, “The rule of
res judicata is always be on two grounds:
(a) Public policy that there should be an end to litigation; and
(b) Hardship to the individual. He should not be vexed twice for the same cause”.
Indian Law -
 Code of Civil Procedure – Section 11.
 Indian Evidence Act – Sections 40 to 43
Issue Estoppel
Where issue if fact has been has been tried by competent court on a previous occasion and finding
had been reached to such issue, such finding would constitute an estoppel in subsequent trial or
165
A.K.Ganguly, “Principles of estoppel and ultra vires in their application to the discharge of public duties by public
authorities” Journal of the Indian Law Institute Vol. 41, No. 3/4 (JULY-DECEMBER 1999), pp. 335-356 (22 pages).
It is available at: https://www.jstor.org/stable/43953334?read-now=1&seq=1#page_scan_tab_contents (last visited on
April, 03, 2020.
166
6 A &E 469, 1837

192
proceeding where evidence is sought to be led to disturb that finding of fact recorded in the earlier
proceedings167.
(2) Estoppel by matter in writing
Estoppel by deed or writing is that a party who executes a deed is estopped in a court of law from
saying that the facts stated in the deed are not truly stated.
(3) Estoppel by in paiis/ pais/ representation/ conduct [Sections 115 to 117 Section 115]
Doctrine of estoppel is based on Latin maxim which is “Allegans contraria non est
audiendus”.It means contrary allegation should not be heard. Yesterday if you have said,
tomorrow you cannot deny your previous statement.
Section 115 to 117 is based on estoppel by in paiis/ pais/ representation/ conduct. Section 115 is
based on Pickard v. Sears decided by Lord Denman in 1837. Sections 115 to 117 encompasses
not just rule of estoppel by representation or conduct but also by agreement168. Sections 115 to
117 deals rule of evidence.
Pickard v. Sears169(1837)
Pickard was the mortgagee of certain machinery and articles. The owner of the machinery and
articles, who had the possession, made agreement for the sale of the same with Sears. On coming
to know of the proposed transaction, Pickard came to the premises, but did not give any notice [6
A &E 469, 1837] regarding his claim. Instead, Pickard consulted the lawyer of Sears regarding
the course to be adopted. Pickard, however, never mentioned the mortgage or claim to the goods
as his own. The defendants purchased the goods bona fide and was not aware of the fact that
Pickard had an interest over the same. The suit was decreed in favour of Sears 6n the ground that
Pickard had virtually no interest over the same on the basis of his mortgage in the peculiar
circumstances of the claim. This judgment was rendered by Denman, Chief Justice, deviating
from the established common law170.
167
authorities” Journal of the Indian Law Institute Vol. 41, No. 3/4 (JULY-DECEMBER 1999), pp. 338. It is available
at: https://www.jstor.org/stable/43953334?read-now=1&seq=1#page_scan_tab_contents (last visited on April, 03,
2020.
168
authorities” Journal of the Indian Law Institute Vol. 41, No. 3/4 (JULY-DECEMBER 1999), pp. 339. It is available
at: https://www.jstor.org/stable/43953334?read-now=1&seq=5#page_scan_tab_contents (last visited on April, 03,
2020.
169
6 A &E 469, 1837.
170
http://ndl.iitkgp.ac.in/document/VHdDYjJaQmhsTzVrYVdFZkpveVl5TmVab2xOZ3dmWjJyWWtFcXdsZkREO
D0

193
Mortgage and Subsequently sell
Subject certain machinery and articles
matter
X Mortgagor / Seller
Pickard Mortgagee Pickard had opportunity but did not tell about
his right as mortgagee.
Sears Purchaser Sears purchased in good faith from X without
knowing right of Pickard.
Decision Pickard claimed his right from Court held that Pickard was not entitled for
Sears. this.
Estoppel was applied.
Lord Denman observed, “Where one by his word of conduct wilfully causes another to believe
for the existence of a certain state of thing and induced him to act on that belief so as to alter his
own previous position, the former is concluded from averring against the latter a different state of
things as existing at the first time.”
Lord Denman [Pickard v. Sears] Section 115 of Indian Evidence Act
“Where one by his word of conduct wilfully When one person has, by his declaration, act or
causes another to believe for the existence of a omission, intentionally caused or permitted
certain state of thing and induced him to act on another person to believe a thing to be true and
that belief so as to alter his own previous to act upon such belief, neither he nor his
position, the former is concluded from averring representative shall be allowed, in any suit or
against the latter a different state of things as proceeding between himself and such person or
existing at the first time.” his representative, to deny the truth of that
thing.
Willfully Intentionally
Is „Estoppel‟ rule of evidence (Adjective law) or substantive law?

Differences
Ground Rule of evidence Rule of substantive law

(Adjective law)
Jurist Taylor, Stephan, Phipson, Cross, Nokes &
Lord Viscount Haldane, Lord Maugham Lord Wright
Cause of If estoppel is rule of evidence, it willIf estoppel is rule of substantive law,
action it itself provides „cause of action‟. It
support only during litigation to stop other
party to retract from his earlier position.
will enable the party to initiate legal
proceeding against other.
Timing It applies only to present or past fact. It applies not only to present or past
facts but also future conduct of
promisor also.
Relationship There must be pre-existing relationship There is no need of pre-existing
like contract. relationship.

194
Canada & Dominion Sugar Co. Ltd. v. Canadian National (West Indies) Steam Ship Ltd.
1947
Lord Wright
Estoppel is rule of substantive law
“Estoppel is complex legal notion, involving a combination of several essential elements, the
statement to be acted on, acted on the faith of it, resulting to the detriment of the actor”171.
CHAPTER VIII – ESTOPPEL [Sections 115 -117]
Section 115. Estoppel -When one person172 has, by his

i. declaration,
ii. act or
iii. omission,
intentionally
i. caused or
ii. permitted
another person to believe a thing to be true and to act upon such belief,
 neither he
 nor his representative
shall be allowed, in
 any suit or
 proceeding
between himself and such person or his representative,
 to deny the truth of that thing.
Illustration
A intentionally and falsely leads B to believe that certain land belongs to A, and thereby induces
B to buy and pay for it.
The land afterwards becomes the property of A, and A seeks to set aside the sale on the ground
that, at the time of the sale, he had no title. He must not be allowed to prove his want of title.
Section 116. Estoppel of tenants and of licensee of person in possession - No tenant of

immovable property, or person claiming through such tenant, shall, during the continuance of the
tenancy, be permitted to deny that the landlord of such tenant had, at the beginning of the tenancy,
a title to such immovable property; and no person who came upon any immovable property by the
licence of the person in possession there of shall be permitted to deny that such person had a title
to such possession at the time when such licence was given.
Section 117. Estoppel of acceptor of bill of exchange, bailee or licensee. - No acceptor of a bill
of exchange shall be permitted to deny that the drawer had authority to draw such bill or to
endorse it; nor shall any bailee or licensee be permitted to deny that his bailor or licensor had, at
the time when the bailment or licence commenced, authority to make such bailment or grant such
licence.
171
UP(J) (Mains) 1982 & 2003.
172
Person includes human being as well as other legal entities including companies.

195
Explanation (1). The acceptor of a bill of exchange may deny that the bill was really drawn by
the person by whom it purports to have been drawn.
Explanation (2). If a bailee delivers the goods bailed to a person other than the bailor, he may
prove that such person had a right to them as against the bailor.
Chhaganlal Keshavlal Mehta v. Patel Narandas Haribhai173 (Dec.11, 1981)

In this case Hon‟ble Justice R.B. Mishra , Supreme Court, discussed following important points
i. Ingredients of section 115 of Indian Evidence Act, 1872.
ii. Difference between estoppel and admission.
iii. No estoppel against right.
Ingredients of section 115
To bring the case within the scope of estoppel as defined in section 115 of the Evidence Act:
1. There must be a representation by a person or his authorised agent to another in any form a
declaration, act or omission;
2. The representation must have been of the existence of a fact and not of promises de futuro
or intention which might or might not be enforceable in contract;
3. The representation must have been meant to be relied upon;
4. There must have been belief on the part of the other party in its truth;
5. There must have been action on the faith of that declaration, act or omission, that is to say,
the declaration, act or omission must have actually caused another to act on the faith of it,
and to alter his former position to his prejudice or detriment;
6. The misrepresentation or conduct or omission must have been the proximate cause of
leading the other party to act to his prejudice;
7. The person claiming the benefit of an estoppel must show that he was not aware of the true
state of things. If he was aware of the real state of affairs or had means of knowledge,
there can be no estoppel;
8. Only the person to whom representation was made or for whom it was designed can avail
himself of it. A person is entitled to plead estoppel in his own individual character and not
as a representative of his assignee.
Difference between Estoppel and Admission
The difference between admission and estoppel is a marked one.

 Admissions being declarations against an interest are good evidence but they are not
conclusive and a party is always at liberty to withdraw admissions by proving that they are
either mistaken or untrue.
 But estoppel creates an absolute bar.
No estoppel against right
173
Chhaganlal Keshavlal Mehta v. Patel Narandas Haribhai is available at:
https://main.sci.gov.in/jonew/judis/9956.pdf & https://indiankanoon.org/doc/1136104/ (Last visited on April 1, 2020).

196
It may be pointed out that estoppel deals with questions of facts and not of rights. A man is not
estopped from asserting a right which he had said that he will not assert. It is also a well-known
principle that there can be no estoppel against a statute.
Meaning of Waiver
Basheshar Nath v. The Commissioner of Income-Tax, Delhi & Rajasthan & Another.
(Date of Judgment -19/11/1958, S.C.)
In this case Supreme Court said, “To constitute „waiver‟, there must be an intentional
relinquishment of a known right or the voluntary relinquishment or abandonment of a known
existing legal right, or conduct such as warrants an inference of the relinquishment of a known
right or privilege”.
Waiver differs from estoppel in the sense that it is contractual and is an agreement to release or
not to assert a right; estoppel is a rule of evidence.
Difference between estoppel & waiver
(1) Provash Chandra Dalui & Anr. v. Biswanath Banerjee & Anr.174 (April 3, 1989).
The essential element of waiver is that there must be a voluntary and intentional relinquishment
of a known right or such conduct as warrants the inference of the relinquishment of such right.
 Waiver is distinct from estoppel in that in waiver the essential element is actual intent to
abandon or surrender right,
 while in estoppel such intent is immaterial. The necessary condition is the detriment of
the other party by the conduct of the one estopped. An estoppel may result though the
party estopped did not intend to lose any existing right. Thus voluntary choice is the
essence of waiver for which there must have existed an opportunity for a choice between
the relinquishment and the conferment of the right in question.
(2) Basheshar Nath v. The Commissioner of Income-Tax, Delhi & Rajasthan & Another.
Waiver differs from estoppel in the sense that it is contractual and is an agreement to release or
not to assert a right; estoppel is a rule of evidence.
174
Provash Chandra Dalui & Anr. v. Biswanath Banerjee & Anr. is available at:
https://main.sci.gov.in/jonew/judis/7974.pdf (Last visited on April 2, 2020).

197
Difference between estoppel & waiver
Essence of waiver is estoppel. I
Ground Waiver Estoppel
Intention There must be voluntary and Intention of party is
intentional relinquishment of right or immaterial.
conduct.
Benefit One party must loss and other gain Here there is no such
requirement.
Cause of action Waiver is an agreement to release or Estoppel does not constitute
not to assert a right may constitute cause of action.
cause of action.
Judgment From the judgment of the court waiver From the judgment of the
does not arise. court estoppel may arise.
Contractual / Rule of it is contractual and is an agreement to Estoppel is a rule of evidence.
evidence release or not to assert a right;
Application Waiver is not applicable in case of Estoppel is not applicable
fundamental right. No one can waive against parliament.
his fundamental rights.
Difference between Res Judicata and Estoppel

Res Judicata is also part of estoppel. Every res judicata is estoppel but every estoppel is not res
judicata.
Ground Res Judicata Estoppel

Source Res Judicata is result of judgment of There are three types of estoppel.
competent court. It may be result of deed of
conduct of party.
Effect It affects jurisdiction of court. Court is It prevents party to retract from
not allowed to try decided matter by his earlier statement.
competent court. It shuts closes door of It shuts the mouth of party.
court. It ousts the jurisdiction of Court.
Public It is based on public policy. There It is based on equity. If on your
Policy/Equity should be end of litigation. conduct someone has changed his
conduct, you will not be retreat
from your conduct.
Party It binds both parties. It binds only one party.

198
Kumari Madhuri Patil v. Additional Commissioner, Tribal Development175
(Supreme Court, Sept. 2, 1994)
Summary
Facts – There are two facts of this case. One fact is related to admission of Suchita in MBBS
Course and other fact is related to admission of Madhuri in BDS Course. Both claimed that
„Hindu Koli‟ is „Mahadeo Koli‟ which falls under „Scheduled Caste‟ Category. In this case ratio
of decision of Supreme Court is same for both facts but remedy for both (Suchita & Madhuri) is
different. Supreme Court said that „Hindu Koli‟ is not „Mahadeo Koli‟. Supreme Court decided
that they were not Scheduled Tribe (ST). They belonged to Other Backward Classes (OBC). They
had got admission on the basis of false Caste Certificate.
Ratio – No one will be allowed to deprive genuine beneficiary.
Remedy –
1. In case of Suchita –She was allowed to complete. She will not be entitled in future for
any benefits on the basis of the fraudulent social status as Mahadeo Koli.
2. In case of Madhuri –She was not allowed to complete as ST candidate.
Suchita and Madhuri are daughters of Lakshman Panduranga Patil who was son of Panduranga
Patil.
Panduranga
Patil
Lakshman
Panduranga
Patil
Suchita Madhuri
(MBBS) (BDS)
Panduranga Patil Grand Father

Lakshman Panduranga Patil Father Hindu Koli
Suchita (MBBS) Daughter Mahadeo Koli (ST)
Madhuri (BDS) Daughter
175

199
Issue 1– Whether Hindu Koli is „Mahadeo Koli‟ (Scheduled Tribe)?
Issue 2- Whether Suchita was „Mahadeo Koli‟ and entitled to take admission as S.T. in MBBS
Course?
Issue 3- Whether Madhuri was „Mahadeo Koli‟ and entitled to take admission as S.T. in BDS
Course?
Issue 3- Whether appellants are entitled to their further continuance in the studies?
High Court
Suchita was urgent need of „Caste Certificate‟. She was in dire need caste certificate for taking
admission in MBBS Course. There was some delay by authorities. So she filed writ petition in
High Court. On the direction of High Court she got certificate subject to other conditions. She
took admission in 1990.
Madhuri - On the basis of direction of High Court in favour of Suchita Maduri also got
admission in BDS course in 1992.
Verification Committee declared that she did not belong to ST.
Writ petition was dismissed.
Supreme Court
Appeal was filed in Supreme Court. Supreme Court observed following important points-
(1) Guidelines – Scrutiny Committee proceedings started on 8-12-1989 were prolonged till 26-6-
1992. So Guidelines were issued to issue „Social Status Certificate‟ (SC,ST. OBC etc.) so that
delay can be avoided.
(2) Preamble, Fundamental Rights & DPSPs - The courts have constitutional duty and
responsibility, in exercise of the power of its judicial review, to see that constitutional goals set
down in the Preamble, the Fundamental Rights and the Directive Principles of the Constitution,
are achieved.
(3) Kolis & Mahadeo Kolis - Kolis have been declared to be OBC in the State of Maharashtra
being fishermen, in that their avocation is fishing and they live mainly in the coastal region of
Maharashtra. Mahadeo Kolis are hill tribes and it is not a sub-caste.
Suchita and Maduri were declared OBC rather than ST.
(4) No estoppel in case of fraud – Suchita and Madhuri got caste certificate but for that
certificate, they were not entitled. After taking admission, they plead estoppel against State and
University. Supreme Court observed, “There is no estoppel as no promise of the social status is
made by the State when a false plea was put forth for the social status recognised and declared by
the Presidential Order under the Constitution as amended by the SC & ST (Amendment) Act,
1976, which is later found to be false.
Therefore, the plea of promissory estoppel or equity have no application. When it is found to be a
case of fraud played by the concerned, no sympathy and equitable considerations can come to his
rescue. Nor the plea of estoppel is germane to the beneficial constitutional concessions and
opportunities given to the genuine tribes or castes”.
(5) A party that seeks equity, must come with clean hands – “A party that seeks equity, must
come with clean hands” is Latin maxim. He who comes to the court with false claim, cannot
plead equity nor the court would be justified to exercise equity jurisdiction in his favour. There is
no estoppel as no promise of the social status is made by the State when a false plea was put forth
for the social status
(6) Remedy –

200
S.No. Suchita Madhuri
1 Suchita was in final year. Madhuri was in mid-session.
2 Suchita had cgot certificate on the She had got certificate from unauthorized
direction of High Court subject to authority after showing caste certificate in
confirmation. He had submitted to favour of her sister.
Scrutiny Committee. There was delay
3 She was allowed to complete. She was not allowed as ST candidate. It was
said that if she was otherwise eligible, then she
should be allowed.
Conclusion
Supreme Court, “We uphold the cancellation and confiscation of Madhuri and of Suchita of social
status as Mahadeo Koli ordered by Scrutiny Committee and affirmed by the order of Appellate
Authority and that of the High Court in that behalf. Subject to the above modifications, the appeal
is dismissed but without costs”.
Sanatan Gauda v. Berhampur University and Ors. (S.C., April 2, 1990.Justice P.Sawant).
Issue - Whether the appellant was eligible to be admitted to Law Course?

Sanatan Gauda passed his M.A. examination in July 1981 securing in the aggregate 364 marks
out of 900 marks, i.e., more than 40 per cent of the total marks.
In 1983, he secured admission in Ganjam Law College which was affiliated to Berhampur
University. At the time he took admission, he had submitted his marks-sheet along with his M.A.
degree certificate.
The appellant completed his first year course & second year in 1984 & 1985 respectively. He was
admitted in final years in 1985. But his result of first & second year was not declared.
On November 14, 1986, the Chairman of the Board of Studies wrote to the Deputy Registrar of
the University pointing out that the Board of Studies in its meeting held on October 29, 1986 had
recommended that those students who had passed their M.A. examination and had secured more
than 40 per cent of the total marks should be considered eligible for admission to the Law course
even though they had secured less than 20 per cent marks in any one of the papers in the said
examinations. In spite of this, the University did not take any step to announce the appellant's
results.
High Court - Writ petition was filed before High Court but that was dismissed. Appeal was filed
before Supreme Court.
Supreme Court - University replied that he had not secured qualifying marks in M.A. So he was
not eligible for admission.
(1) Qualification of admission in LL.B. Course –There were two conditions –
I. He should have on the aggregate more than 39.5 per cent marks in Master‟s Degree
Examination

201
II. In each paper he must secure 25percent.
Supreme Court held that these qualifications are applicable for under graduate course. A
person who had passed Master Exam for those it is not applicable.
(2) Estoppel against University - Sanatan Gauda submitted his marks-sheet along with the
application for admission. The Law College had admitted him. He had pursued his studies for
two years. He was also admitted to the Final year of the course. It is only at the stage of the
declaration of his results of the first year and second year examinations that the University
raised the objection to his so-called ineligibility to be admitted to the Law course. The
University is, therefore, clearly estopped from refusing to declare the results of the appellant's
examination or from preventing him from pursuing his final year course.
Remarks – It is unfortunate that this case has been prescribed in syllabus in the topic of
„Estoppel‟ but in this case „Principle of Estoppel‟ has not been discussed.
R.S. Madanappa and Ors v. Chandramma and Anr.

(March 5, 1965, Justice Mudholkar)
Question –When does conduct not amount to estoppel?

Issue – Whether the first defendant was estopped by her conduct from claiming possession
of her alleged half share of the properties.
Fact –Suit was filed for declaration of ownership of certain property, its partition and
possession.
Plaintiff and Defendants
Plaintiff and Both are sisters to each other

defendant -1
R.S. Maddanappa Husband of two wives. Defendant -2
He was in possession of
property.
Puttananjamma First wife and absolute owner of She died leaving behind her
disputed property. two daughters - Plaintiff
and defendant -1
Gangavva Second wife Defendant & her children
are also defendants
Chandramma Second Daughter
Defendants-3 to 8 Second wife and her children
defendant -1 Defendants claimed that estoppel Supreme Court rejected
must be applied against defendant -1. this.

202
Defendant 2 (R.S. Maddanappa)
Wife -1 (Puttananjamma) Wife -2 (Gangavva(Defendant 3-8)

(absolute owner of disputed property)
Mother heir
Defendant (Wife) her children
Plaintiff (D-1) Defendant-1 (D -2) (Chandramma)

(Half Share) (Half Share)
Facts- Suit properties belonged to Gowramma, the mother of Puttananjamma. Gowramma had no
issue except Puttananjamma. So Puttananjamma was absolute owner of property. After her death
her two daughters became absolute owner of property. R.S. Maddanappa got another marriage.
Relation between children of two wives was not good. Although possession of property was in
the hands of their father.
Initially second daughter was not interested in property. So she did not join as a co-plaintiif. So
she became defendant 1. But later on she claimed her share also. Before claiming her share she
has writeen some letter in favour of her father. She did not reply of notice. Once she claimed her
share, defendants demanded for application of doctrine of estoppel. She went to High Court and
got judgment in her favour. So against her father and children of second wife went to Supreme
Court. During hearing in Supreme Court her father died but other defendants (Applellants)
continued it.
Supreme Court – Supreme Court observed replied answer one by one. These are following-
(1)First argument of appellants –
I. She did not reply notice
II. She did not join as a co-plaintiff
Reply of Supreme Court – Supreme Court said that merely non-replying of suit and and non-
cooperation with plaint are not sufficient for applying estoppel against respondent (Defandant -1-
Chandramma). It does not mean that she impliedly admitted that she had no interest in the
properties.
(2) Second argument of appellants – Chandramma wrote a letter to her step-mother on January
17, 1941. She wrote, “I have no desire whatsoever in respect of the properties which are at
Bangalore. Everything belongs to my father. He has the sole authority to do anything .... We give
our consent to anything done by our father. We will not do anything.” So this conduct clearly
shows that she had abandoned her right in favour of her father.
Reply of Supreme Court - Father knew the true legal position. That is to say, the father knew
that these properties belonged to Puttananjamma, and that he had no authority to deal with these
properties.

203
The father‟s possession must, therefore, be deemed to have been, to his knowledge, on behalf of
the plaintiff and the first defendant. There was thus no possibility of an erroneous belief about his
title being created in the mind of Maddanappa because of what the first defendant had said in her
letter to her stepmother.
There is nothing on the record to show that by reason of the conduct of the first defendant
Maddanappa altered his position to his disadvantage.
(3) Object of estoppel and truth known by both parties- The object of estoppel is to prevent
fraud and secure justice between the parties by promotion of honesty and good faith.
Therefore, where one person makes a misrepresentation to the other about a fact he would not be
shut out by the rule of estoppel, if that other person know the true state of facts and must
consequently not have been misled by the misrepresentation.
(4) Detriment- The person claiming benefit of the doctrine must show that he has acted to his
detriment on the faith of the representation made to him. In this case there was no detriment.
Reason was that both parties aware about truth. Defendants had not changed their position.
(5) Equitable Estoppel –„Equitable Estoppel‟ is beyond section 115 of the Indian Evidence Act.
(6) Sarad v. Gopal - The person who sets up an estoppel against the other must show that his
position was altered by reason of the representation or conduct of the latter and unless he does that
even the general principle of estoppel cannot be invoked by him.
As already stated no detriment resulted to any of the defendants as a result of what the defendant
No. 1 had stated in her letter to her step-mother.
Conclusion
Estoppel was not applied against Chandramma. Main reason was that truh was known to both
parties.

204
LL.B. DU -2019 Question 5(a)
 Y, a student got marks-sheet from CBSE, showing that he has passed in Biology, Physics
and Chemistry with good marks.
 Y as a matter of fact neither opted for Biology as subject nor appeared for Biology
examination. However he silent and sought admission in 1st Year of MBBS at KGMC,
Lucknow.
 When he had to appear in his first semester examinations, CBSE realized error and sent
correct marks-sheet.
 KGMC, Lucknow cancelled his admission in MBBS.
 Y consults you for using estoppel against KGMC. State you opinion and give reasons.
Answer –In this case following legal points are relevant –

1. Section 115 of the India Evidence Act, 1972
2. Ratio of University Of Delhi v. Ashok Kumar Chopra and Anr. (1967)
3. Ratio of Shri Krishnan v. The Kurukshetra University (1975)
4. Bal Krishna Tiwari v. Rewa University (1977)
5. Kumari Madhuri Patil v. Additional Commissioner, Tribal Development (1994)
Section 115
This section has already been discussed. In the case of University of Delhi v. Ashok Kumar
Chopra and Anr. Delhi High Court bifurcated section 115 into three parts.
University of Delhi v. Ashok Kumar Chopra and Anr.

(DOJ- 9 October, 1967 Delhi H.C.)
This case is related to admission in Deshbandhu college, University of Delhi, New Delhi, for
studying B. A. course.
In this Case Delhi High Court said that according to Section 115 for the application for the
principle of estoppel the following ingredient must be present:
A. There must be a declaration, act or omission on the part of one person.
B. By the said declaration act or omission that person must have intentionally caused or
permitted another person to believe a thing to be true, and
C. he must have intentionally caused or permitted the said another person to act upon such
belief,
unless all these three requirements are cumulatively present in a particular case, the principle
of estoppel cannot come into operation.
It is significant that it is not merely a positive or active declaration that can be the basis for a plea
of estoppel but also an act or omission can constitute such basis.
An estoppel may arise from silence as well as words. However, to constitute an “estoppel by
silence” or “acquiescence” it must appear that the party to be estopped must be bound in equity

205
and good conscience to speak and that party claiming estoppel relied upon such silence or
acquiescence and was misled thereby to change his position to his prejudice.
Decision -Estoppel will be available against the University. In this case remedy was given to
students. High Court said that this decision has no application to a case where a student is guilty
of fraud, deception or concealment of material particulars while seeking and obtaining
admission.
Estoppel against institution shall not be applied if fraud has been committed or material
fact has been concealed.
Shri Krishnan v. The Kurukshetra University

(Supreme Court, November 17, 1975)
Fact – He was the student of LL.B. This case was regarding short of attendance.
In this case Supreme Court observed, “It is obvious that during this period of four to five
months it was the duty of the University authorities to scrutinise the form in order to find out
whether it was in order. Equally it was the duty of the Head of the Department of Law, before
submitting the form to the University to see that the form complied with all the requirements of
law. If neither the Head of the Department nor the University authorities took care to scrutinise
the admission form, then the question of the appellant committing a fraud did not arise.
It is well settled that where a person on whom fraud is committed is in a position to discover the
truth by due diligence, * fraud is not proved. It was neither a case of suggestion falsi, or
suppression yeri. The appellant never wrote to the University authorities that he attended the
prescribed number of lectures. There was ample time and opportunity for the University
authorities to have found out the defect. In these circumstances, therefore, if the University
authorities acquiesced in the infirmities which the admission form contained and allowed the
appellant to appear in part I Examination in April 1972, then by force of the University Statute the
University had no power to withdraw the candidature of the appellant”.
Estoppel was applied against Kurukshetra University.
It is well settled that where a person on whom fraud is committed is in a position to

discover the truth by due diligence, there no question of fraud aroused. University had
ample time to scrutinize, but it failed. This deficiency was regarding shortage in
attendance.
Bal Krishna Tiwari v. Registrar, Awadhesh Pratap Singh Vishwavidyalaya, Rewa

(Rewa University) (Madhya Pradesh High Court) (Dec. 16, 1977)
Fact - Bal Krishna Tiwari was student of LL.B.

Ratio of judgment –In this case Hon‟ble Madhya Pradesh High Court summarized law regarding
estoppel against educational institutions. Cases where occasion arises for refusal to permit a
candidate to appear in an examination or cancel his examination may broadly be categorised into
four categories-

206
i. Fraud or suppression of facts- Where the candidate practised fraud on the authorities, or
was guilty of mis-statement or suppression of facts in his application, form on the basis of
which admission to examination was granted – No estoppel against university
ii. technical defect in the filling of the form or shortage of attendance -where there is
some technical defect in the filling of the form or where there was any deficiency, such as
shortage in attendance, which defect or deficiency could be condoned by the authorities in
exercise of discretion vested in them under the statute, Rules or Regulations- Estoppel
against authority
iii. where the candidate was patently ineligible on the particulars supplied by him – No
estoppel against authority.
iv. where the question of eligibility depends upon interpretation of any provision of law, or
rules or regulations having the force of law, and two interpretations are reasonably
possible – Estoppel depends upon the peculiar facts of each case
Madhya Pradesh High Court observed, “In our opinion

(i) in the first category of cases no question of estoppel arises. The authorities will be within their
rights to cancel the admission card or the examination on the discovery of fraud. This is because a
person, who practices fraud or makes a mis-statement or suppresses material facts cannot claim
estoppel. Fraud vitiates everything,
(ii) In the second case, if admission card has been issued to the candidate and he has appeared
even in one paper of the examination, estoppel will operate against the authorities. The reason is
that the authorities will be deemed to have represented to the candidate that the defect has been
cured or the deficiency has been condoned. Where the examination has not yet begun, whether the
authorities will be estopped from cancelling the admission card will depend upon the facts of each
case.
(iii) In the third category of cases, there will be no estoppel, the principle being that there can be
no estoppel against the statute. For instance, if a candidate has not passed the B.A. examination
and has applied for appearing in LL.B. examination, even if an admission card has been issued
and even if the candidate had stated the facts truthfully, the authorities will be entitled to cancel
the admission card and the examination,
(iv) It will depend upon the peculiar facts of each case falling under the fourth category whether
or not estoppel will operate against the authorities to cancel the examination once a candidate has
appeared in a single paper. In such a case, the authorities may be deemed to have accepted the
other possible interpretation, which is in favour of the candidate”.
In case of fraud or suppression, there is no estoppel.

207
Kumari Madhuri Patil v. Additional Commissioner, Tribal Development176

(Supreme Court, Sept. 2, 1994)
In this case Kumari Madhuri Patil got caste certificate for which she was not entitled. She took
admission in BDS course in Scheduled Castes. Her admission was cancelled as candidate of
Scheduled Caste. In this case Supreme Court said, “A party that seeks equity, must come with
clean hands” . He who comes to the court with false claim, cannot plead equity nor the court
would be justified to exercise equity jurisdiction in his favour. In case of fraud, estoppel will not
be applicable.
“A party that seeks equity, must come with clean hands”. In case of fraud, there is no
estoppel.
DU LL.B. Problem-In this case estoppel against KGMC cannot be applied.

Reason –
1. Y as a matter of fact neither opted for Biology as subject nor appeared for Biology
examination. It means Y had full knowledge that he had not passed in biology. Even he
took admission in MBBS. This was fraud.
2. There was no any fault on behalf of KGMC. Even after scrutinizing marks-sheet, KGMC
was not in a position to discover fraud. So here Shri Krishnan v. The Kurukshetra
University case is not applicable. In Shri Krishnan Case university committed gross
negligence and did scrutinize documents. That wrong was easily traceable.
3. There was fraud. Estoppel cannot be applied against KGMC. Ratio of University Of Delhi
v. Ashok Kumar Chopra and Anr. (1967), Bal Krishna Tiwari v. Rewa University (1977)
and Kumari Madhuri Patil v. Additional Commissioner, Tribal Development (1994)
suggest that in case of fraud doctrine of estoppel is not aaplicable.
4. Y has not clean hands. In the case of Kumari Madhuri Patil v. Additional Commissioner,
Tribal Development Supreme Court said, “A party that seeks equity, must come with
clean hands” . He who comes to the court with false claim, cannot plead equity nor the
court would be justified to exercise equity jurisdiction in his favour. In case of fraud,
estoppel will not be applicable.
Conclusion
Opinion for Y - From the above discussion, my opinion for Y is that Y will not get remedy
and „Estoppel‟ is not applicable against KGMC.
176

208
Promissory Estoppel
History – History of promissory estoppel was discussed by Supreme Court in the case of
Jit Ram Shiv Kumar and Ors. Etc v. State of Haryana and Anr. Etc.177 (April 16, 1980) by
Hon‟ble Justice P.S. Kailasam. He observed, “The doctrine of promissory estoppel burst into
sudden blaze in 1946 when Justice Denning sitting in the Court of Kings Bench delivered the
judgment in Central London Property Trust Ltd. v. High Trees House Ltd. which has now become
famous as the High Trees Case.
Nomenclature- In the case of Motilal Padampat Sugar Mills v. State of U.P.178 Supreme Court
observed, “This doctrine has been variously called „promissory estoppel‟, „equitable estoppel‟,
„quasi estoppel‟ and „new estoppel‟. It is a principle evolved by equity to avoid injustice and
though commonly named „promissory estoppel‟”.
Promissory estoppel is based on equity.
Estoppel as a rule of substantive law - Estoppel as a rule of substantive law has been entirely
developed by Courts in India and England. Court developed when equity and good conscience.
Promissory estoppel is best example of this. It is applied even in those case where there is neither
pre-existing relationship, nor consideration. It is also applied for future promise. Only two
conditions are necessary –
1. There must be promise to perform an act in future.
2. On believe of such promise other person did an act and altered his position.
England – Promissory estoppel was accepted by Justice Denning in High Trees Case (Central
London Trust Property Ltd. v. High Trees House Ltd. [1956(1) All E.R. 256].
India –
1. Union of India and Others v. M/s Indo-Afghan Agencies Ltd. (1968) 2 S.C.R. 366
2. Motilal Padampat Sugar Mills v. State of U.P.179
3. M/s Jit Ram Shiv Kumar v. State of Haryana (1981) 1SCC 11.
Union of India and Others v. M/s Indo-Afghan Agencies Ltd. (1968) 2 S.C.R. 366
Supreme Court observed following important points-
1. Whether the agreement is executive or administrative in character, the courts have power
in appropriate cases to compel performance of the obligations imposed by the schemes
upon the departmental authorities.
2. Government is not exempt from the equity arising out of the acts done by citizens to their
prejudice, relying upon the representations as to its future conduct made by the
Government.
3. Even though the case does not fall within the terms of Section 115 of the Evidence Act, it
is still open to a party who has acted on a representation made by the Government to
claim that the Government shall be bound to carry out the promise made by it, even
though the promise is not recorded in the form of a formal contract as required by the
Constitution”.
177
AIR 1980 S.C. 1285
178
AIR 1979 SC 621.
179
AIR 1979 SC 621.

209
Motilal Padampat Sugar Mills v. State of U.P.180
(Hon‟ble Justice P.N. Bhagwati, 1978)
Facts -After the Government of U.P. published and announced a scheme of giving exemption
from sales tax from three years to new industrial units, M.P.Sugar Mills established a plant for
manufacturing Vanaspati. After some time, the Government modified the scheme and provided
partial exemption from sales tax to such units. M.P.Sugar Mills did not object to it. But when the
Government afterwards withdrew even the partial exemption, the proprietors of the Mills filed a
writ petition to claim full exemption from sales tax.
High Court –High Court did not provide any remedy to Motilal Padampat Sugar Mills on the
ground that by accepting partial concession, he has waived his right. In this case doctrine of
promissory estoppel was not applied.
Supreme Court - Motilal Padampat Sugar Mills filed appeal before Supreme Court. Supreme
Court thoroughly discussed „Doctrine of Waiver‟ & „Principle of Promissory Estoppel‟. Supreme
Court discussed following important points -
(1) Meaning of Waiver - In this case Supreme Court said, “To constitute „waiver‟, there must be
an intentional relinquishment of a known right or the voluntary relinquishment or abandonment of
a known existing legal right, or conduct such as warrants an inference of the relinquishment of a
known right or privilege”.
Waiver means abandonment of a right and it may be either express or implied from conduct, but
its basic requirement is that it must be „an intentional act with knowledge‟.
(2) Waiver must be pleaded - It is elementary that waiver is a question of fact and it must be
properly pleaded and proved. No plea of waiver can be allowed to be raised unless it is pleaded
and the factual foundation for it is laid in the pleadings.
In this case State did no plead in reply of writ petition. It was raised for the first time at the
hearing of the writ petition.
(4) No waiver without full knowledge - There can be no waiver unless the person who is said to
have waived is fully informed as to his right and with full knowledge of such right, he
intentionally abandons it.
In this case appellant had not full knowledge about his right. So there was no waiver.
(5) Difference between estoppel & waiver -Waiver differs from estoppel in the sense that it is
contractual and is an agreement to release or not to assert a right; estoppel is a rule of evidence.
(6) Meaning of „Promissory Estoppel‟-

The true principle of promissory estoppel, where one party has by his words or conduct made to
the other a clear and unequivocal promise which is intended to create legal relations or affect a
legal relationship to arise in the future, knowing or intending that it would be acted upon by the
other party to whom the promise is made and it is in fact so acted upon by the other party, the
promise would be binding on the party making it and he would not be entitled to go back upon it,
if it would be inequitable to allow him to do so having regard to the dealings which have taken
place between the parties, and this would be so irrespective whether there is any pre-existing
relationship between the parties or not.
(7) Detriment -
180
AIR 1979 SC 621.

210
Issue –Whether detriment is necessary for application of „Promissory estoppel‟?

Contention of State - The State contended that the doctrine of promissory estoppel had no
application in the present case because the appellant did not suffer any detriment by acting on the
representation made by the Government : the vanaspati factory set up by the appellant was quite a
profitable concern and there was no prejudice caused to the appellant.
Decision of Supreme Court- This contention of the State is clearly unsustainable and must be
rejected.
Supreme Court said, “We do not think it is necessary, in order to attract the applicability of the
doctrine of promissory estoppel, that the promisee acting in reliance of the promise, should suffer
any detriment.
Reason of decision-
1. What is necessary is only that the promisees should have altered his position in reliance on
the promise. This position was implied accepted by Denning, J., in the High Trees‟ case
when the learned Judge pointed out that the promise must be one “which was intended to
create legal relations and which, to the knowledge of the person making the promise, was
going to be acted on by the person to whom it was made and which was in fact acted”
2. The alteration of position need not involve any detriment to the promises. If detriment
were a necessary element, there would be no need for the doctrine of promissory estoppel
because in that event the detriment would form the consideration and the promise could be
binding as a contract.
Decision of Case –
Government was bound to exempt the appellant from payment of sales tax in respect of sales of
vanaspati effected by it in the State of Uttar Pradesh for a period of three years from the date of
commencement of the production and was not entitled to recover such sales tax from the
appellant.
M/s Jit Ram Shiv Kumar v. State of Haryana (1981) 1SCC 11.
In this case Justice Kailasam observed, “The scope of the plea of doctrine of promissory estoppel
against the Government may be summed up as follows :-
1. Legislative functions - The plea of promissory estoppel is not available against the
exercise of the legislative functions of the State.
2. Functions under the law- The doctrine cannot be invoked for preventing the Government
from discharging its functions under the law.
3. Acts outside the scope of his authority - When the officer of the Government acts
outside the scope of his authority, the plea of promissory estoppel is not available. The
doctrine of ultra vires will come into operation and the Government cannot be held bound
by the unauthorised acts of its officers.
4. Acts under Authority - When the officer acts within the scope of his authority under a
scheme and enters into an agreement and makes a representation and a person acting on
that representation puts himself in a disadvantageous position, the Court is entitled to
require the officer to act according to the scheme and the agreement or representation. The
Officer cannot arbitrarily act on his mere whim and ignore his promise on some undefined
and undisclosed grounds of necessity or change the conditions to the prejudice of the

211
person who had acted upon such representation and put himself in a disadvantageous
position.
5. Special considerations - The officer would be justified in changing the terms of the
agreement to the prejudice of the other party on special considerations such as difficult
foreign exchange position or other matters which have a bearing on general interest of the
State.
Difference between „Estoppel‟ & „Promissory Estoppel‟
There are following difference between both –
Ground Estoppel „Promissory Estoppel‟

(Adjective law) Rule of substantive law
It is adjective law. It is law of evidence. Such types of estoppel is
substantive law.
Old/New This is old concept. This is newly discovered concept.
Basis It is based on strict law. It is based on equity.
Source It is enacted law It was developed by Court.
Cause of If estoppel is rule of evidence, it will „Promissory Estoppel‟
action support only during litigation to stop other is rule of substantive law, it itself
party to retract from his earlier position. provides „cause of action‟. It will
enable the party to initiate legal
proceeding against other.
Timing It applies only to present or past fact. It applies not only to present or past
facts but also future conduct of
promisor also.
Relationship There must be pre-existing relationship There is no need of pre-existing
like contract. relationship.
It would apply even where there is
no pre-existing legal relationship
between the parties, but the promise
is intended to create legal relations
or affect a legal relationship which
will arise in future.
Detriment There must be detriment There is no need of detriment.
It is rule of evidence. It has played vital role in protection
of public rights and sensitizing
Government, its officers. It has
become well established principle of
administrative law.
Exceptions of „Estoppel
There are following cases when „Estoppel‟ is not applicable. These are –
I. Minor (Mohori Bivee v. Dharmodas)
II. Facts known to parties (R. S.Maddanappa v. Chandramma )
III. No promissory estoppel in case of fraud (Kumari Madhuri Patil Case)
IV. Sovereign

Indian Evidence Act

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Indian Evidence Act

Uploaded by

Copyright:

Available Formats

Krishna Murari Yadav

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

Enforcement of Indian Evidence Act, 1872‟

Hira H. Advani Etc. v. State of Maharashtra (13 August, 1969)

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

Jharkhand (J) (Mains) 2019

Question 8(b) (i) – Explain – “Falsus in uno falsus in omnibus” –

Bur Singh v. State of Punjab12 ( Oct. 13, 2008)

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

UP (J) Mains, 1986, Question 7 (a) &

Distinguish between direct and circumstantial evidence. Can a person be convicted on

Distinguish between rebuttable and irrefutable presumption of law. Discuss

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

Distinguish between rebuttable and irrefutable presumption of law. Discuss.

UP (J) (Mains) 2019

Brijnandan Sinha v. Jyoti Narain

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

Jagadguru Annadanishwara Maha Swami Ji .v. V.C. Allipur 20 March, 2009

Section 3 (Interpretation Clause)

Means & Includes Include Means Relevant

Court Document India One fact is said to ..

Existence of Fact Non-existence of fact Middle

Proved Disproved Not proved

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

(1) Physical Fact (2) Psychological Fact

Anything State of things Relation of things

Any mental condition

Any person is conscious

“Fact”16 means and includes-

What is facts in issue? Illustrate your answer?

UP (J) Mains 2012 Question 7(a) (iv)

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

Section 3- Facts in issue17

There are two ingredients of facts in issue –

The expression “facts in issue”

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

(Single Facts or Fact connected with other fact)

Existence Non-existence, Nature Extent

Right Liability Disability

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

A fact is said not to be proved when it is neither proved nor disproved18.

After considering the matters before it ( Conclusion must be based on facts)

Prudent Man (PM – Hon‟ble Mr. Modi Ji)

under the circumstances of the particular case

Ought to act to act upon the supposition that it exists

Just opposite of „Prove‟

“Evidence” “Evidence” means and includes -

Oral Evidence Documentary Evidence

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

Question- Is evidence includes „Video Conferencing‟?

State of Maharashtra v. Dr. Praful B. Desai20 (April 1, 2003)

Issue - Whether in a criminal trial, evidence can be recorded by video conferencing.

Metropolitan Magistrate (Yes) – In a criminal trial, evidence can be recorded by video

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

Whether „Evidence‟ includes video conferencing.

Whether video conferencing is virtual reality.

S.No. Virtual Reality23 Actual reality

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

Guidelines for recording of evidence through video conferencing

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI

R.M. Malkani v. State of Maharashtra (22/09/1972)

KRISHNA MURARI YADAV, ASSISTANT PROFESSOR, LAW CENTRE-1, D.U. DELHI